Active
Company Information for NBIM BURLINGTON (JAMES) LIMITED
QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NBIM BURLINGTON (JAMES) LIMITED | ||
Legal Registered Office | ||
QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE | ||
Previous Names | ||
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Company Number | 09752273 | |
---|---|---|
Company ID Number | 09752273 | |
Date formed | 2015-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 24/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 12:02:17 |
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Officer | Role | Date Appointed |
---|---|---|
JAYESH PATEL |
||
ROBERT PEEL |
||
EGIL STRYSSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JULIAN FORD |
Director | ||
BERIT STOKKE |
Director | ||
GIOVANNI MANFREDI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSC DEVELOPER COMPANY LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
NBIM EDWARD BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2017-05-25 | Dissolved 2018-06-26 | |
NBIM VICTORIA BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2012-09-21 | Dissolved 2018-06-26 | |
NBIM CAROLINE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-12-11 | Dissolved 2018-06-26 | |
NBIM JAMES BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
NBIM HENRY BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-10-16 | Dissolved 2018-06-26 | |
NBIM ELIZABETH BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | Director | 2017-06-13 | CURRENT | 2002-09-12 | Active | |
BURLINGTON FOUR LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
NBIM CAROLINE GP LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-23 | Active | |
NBIM CAROLINE 2 NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-24 | Active | |
NBIM CAROLINE 1 NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-24 | Active | |
NBIM BURLINGTON HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2015-11-20 | Active | |
BURLINGTON EIGHT LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
NBIM ELIZABETH GP LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
NBIM ELIZABETH 1 NOMINEE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
NBIM ELIZABETH 2 NOMINEE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
MEADOWHALL SUBCO LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
BURLINGTON TWO LIMITED | Director | 2015-12-24 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
BURLINGTON SIX LIMITED | Director | 2015-12-24 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2001-08-24 | Active | |
WOSC 1 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2006-02-08 | Active | |
MEADOWHALL HOLDCO LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
MSC (CASH MANAGEMENT) LIMITED | Director | 2015-12-24 | CURRENT | 2001-08-24 | Active | |
WOSC 2 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2006-02-08 | Active | |
MEADOWHALL (MLP) LIMITED | Director | 2015-12-24 | CURRENT | 2006-10-26 | Active | |
MEADOWHALL NOMINEE 1 LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL CONTRACTS LIMITED | Director | 2015-12-24 | CURRENT | 2009-01-29 | Active | |
NBIM VICTORIA GP LIMITED | Director | 2015-12-24 | CURRENT | 2012-09-21 | Active | |
NBIM EDWARD GP LIMITED | Director | 2015-12-24 | CURRENT | 2014-08-29 | Active | |
NBIM EDWARD 2 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2014-08-29 | Active | |
MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2015-12-24 | CURRENT | 2001-08-24 | Active | |
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL NOMINEE 2 LIMITED | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL FINANCE PLC | Director | 2015-12-24 | CURRENT | 2006-11-02 | Active | |
NBIM EDWARD 1 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2014-08-29 | Active | |
BURLINGTON SEVEN LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2018-06-26 | |
NBIM HENRY GP LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-10 | Active | |
NBIM EDWARD BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2017-05-25 | Dissolved 2018-06-26 | |
NBIM VICTORIA BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2012-09-21 | Dissolved 2018-06-26 | |
NBIM CAROLINE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-12-11 | Dissolved 2018-06-26 | |
NBIM JAMES BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
NBIM HENRY BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-10-16 | Dissolved 2018-06-26 | |
NBIM ELIZABETH BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
BURLINGTON FOUR LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
BURLINGTON SIX LIMITED | Director | 2016-10-31 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
WOSC 1 NOMINEE LIMITED | Director | 2016-10-31 | CURRENT | 2006-02-08 | Active | |
WOSC 2 NOMINEE LIMITED | Director | 2016-10-31 | CURRENT | 2006-02-08 | Active | |
NBIM EDWARD GP LIMITED | Director | 2016-10-31 | CURRENT | 2014-08-29 | Active | |
NBIM EDWARD 2 NOMINEE LIMITED | Director | 2016-10-31 | CURRENT | 2014-08-29 | Active | |
NBIM EDWARD 1 NOMINEE LIMITED | Director | 2016-10-31 | CURRENT | 2014-08-29 | Active | |
BURLINGTON EIGHT LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
NBIM ELIZABETH GP LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
NBIM ELIZABETH 1 NOMINEE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
NBIM ELIZABETH 2 NOMINEE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
NBIM HENRY 1 NOMINEE LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
NBIM HENRY 2 NOMINEE LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
BURLINGTON SEVEN LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2018-06-26 | |
NBIM HENRY GP LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-10 | Active | |
NBIM CAROLINE 2 NOMINEE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
NBIM CAROLINE 1 NOMINEE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
NBIM CAROLINE GP LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
NBIM BURLINGTON HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BURLINGTON TWO LIMITED | Director | 2014-11-19 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
NBIM VICTORIA GP LIMITED | Director | 2014-11-19 | CURRENT | 2012-09-21 | Active | |
NBIM EDWARD BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2017-05-25 | Dissolved 2018-06-26 | |
NBIM VICTORIA BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2012-09-21 | Dissolved 2018-06-26 | |
NBIM CHARLOTTE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
NBIM CAROLINE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-12-11 | Dissolved 2018-06-26 | |
NBIM JAMES BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
NBIM HENRY BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-10-16 | Dissolved 2018-06-26 | |
NBIM ELIZABETH BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
BURLINGTON FOUR LIMITED | Director | 2017-07-28 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
BURLINGTON NUMBER 1 LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Dissolved 2018-06-26 | |
BURLINGTON TWO LIMITED | Director | 2017-07-28 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
BURLINGTON THREE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
BURLINGTON SEVEN LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-19 | Dissolved 2018-06-26 | |
BURLINGTON SIX LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
BURLINGTON EIGHT LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
WOSC 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2006-02-08 | Active | |
NBIM GEORGE 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
NBIM HENRY GP LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-10 | Active | |
NBIM CAROLINE GP LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-23 | Active | |
NBIM CAROLINE 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-24 | Active | |
NBIM CAROLINE 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-24 | Active | |
NBIM HENRY 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-07-13 | Active | |
NBIM ELIZABETH GP LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
NBIM ELIZABETH 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
WOSC 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2006-02-08 | Active | |
NBIM GEORGE 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE GP LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
NBIM VICTORIA GP LIMITED | Director | 2017-07-28 | CURRENT | 2012-09-21 | Active | |
NBIM CHARLOTTE GP LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-06 | Active | |
NBIM EDWARD GP LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | Active | |
NBIM EDWARD 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | Active | |
NBIM BURLINGTON HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-20 | Active | |
NBIM EDWARD 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | Active | |
NBIM HENRY 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-07-13 | Active | |
NBIM ELIZABETH 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
MEADOWHALL SUBCO LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL HOLDCO LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MSC (CASH MANAGEMENT) LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL (MLP) LIMITED | Director | 2017-07-17 | CURRENT | 2006-10-26 | Active | |
MEADOWHALL NOMINEE 1 LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL CONTRACTS LIMITED | Director | 2017-07-17 | CURRENT | 2009-01-29 | Active | |
MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL NOMINEE 2 LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL FINANCE PLC | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Louise Sjosten on 2025-01-24 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PEEL | ||
DIRECTOR APPOINTED MS MELINEE ASHWORTH | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
Change of details for Nbim Burlington Holdings Limited as a person with significant control on 2018-04-03 | ||
Director's details changed for Mr Jayesh Patel on 2024-03-06 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CERTNM | Company name changed nbim james gp LIMITED\certificate issued on 08/12/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EGIL STRYSSE | ||
DIRECTOR APPOINTED MS LOUISE SJOSTEN | ||
AP01 | DIRECTOR APPOINTED MS LOUISE SJOSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EGIL STRYSSE | |
CH01 | Director's details changed for Mr Robert Peel on 2022-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Egil Strysse on 2018-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom | |
PSC02 | Notification of Nbim Burlington Holdings Limited as a person with significant control on 2017-12-18 | |
PSC07 | CESSATION OF BURLINGTON SIX LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EGIL STRYSSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERIT STOKKE | |
AP01 | DIRECTOR APPOINTED MR ROBERT PEEL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jayesh Patel on 2016-09-13 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Queensbury House 3 Old Burlington Street London W1S 3AE | |
AP01 | DIRECTOR APPOINTED MR JAYESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MANFREDI | |
AD02 | Register inspection address changed to Queensbury House 3 Old Burlington Street London W1S 3AE | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/12/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 500 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NBIM BURLINGTON (JAMES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |