Company information:
Nbim Henry 2 Nominee Limited (No: 10277081)
Address: QUEENSBERRY HOUSE QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM
Status: Active
Incorporated: 13-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MARTIN DOLE-WASILKA ( DOB: Aug-1987 From: Sep-2022 )
Current Director: JAYESH PATEL ( DOB: Apr-1990 From: Jul-2016 )
Current Director: JAYESH PATEL ( DOB: Apr-1990 From: Jul-2016 )
Current Director: ROBERT PEEL ( DOB: Jun-1973 From: Jul-2016 )
Current Director: ROBERT PEEL ( DOB: Jun-1973 From: Jul-2016 )
Resigned Director: RICHARD JULIAN FORD ( DOB: Oct-1977 From: Jul-2016 To: Jul-2017 )
Resigned Director: EGIL STRYSSE ( DOB: Aug-1964 From: Jul-2017 To: Aug-2022 )
Persons of Significant Control:
Nbim Henry Gp Limited, Queensberry House 3 Old Burlington Street, London, W1S 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-13)