* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Nbim Caroline 1 Nominee Limited (No: 09885800)

Address: QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, ENGLAND

Status: Active

Incorporated: 24-Nov-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARTIN DOLE-WASILKA ( DOB: Aug-1987   From: Sep-2022  )

Current Director: JAYESH PATEL ( DOB: Apr-1980   From: Jan-2017  )

Current Director: JAYESH PATEL ( DOB: Apr-1980   From: Jan-2017  )

Current Director: ROBERT PEEL ( DOB: Jun-1973   From: Nov-2015  )

Current Director: ROBERT PEEL ( DOB: Jun-1973   From: Nov-2015  )

Resigned Director: MATTHEW HOWARD JOHN FELLOWS ( DOB: Dec-1979   From: Dec-2015   To: Jan-2017  )

Resigned Director: RICHARD JULIAN FORD ( DOB: Oct-1977   From: Nov-2015   To: Jul-2017  )

Resigned Director: GIOVANNI MANFREDI ( DOB: Aug-1978   From: Nov-2015   To: Dec-2015  )

Resigned Director: EGIL STRYSSE ( DOB: Aug-1964   From: Jul-2017   To: Aug-2022  )

Persons of Significant Control:

Nbim Caroline Gp Limited, 20 Churchill Place, London, E14 5HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.