Nnb Finance Company (hpc) Ltd in LONDON - W1T 4EZ

You are here: bizstats.co.uk > a-z index > N list > NN list

Nnb Finance Company (hpc) Ltd LONDON

Nnb Finance Company (hpc) started in year 2014 as Private Limited Company with registration number 09284824. The Nnb Finance Company (hpc) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 90 Whitfield Street. Postal code: W1T 4EZ.

The company has 3 directors, namely David M., Marc L. and Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 6 March 2015 and David M. has been with the company for the least time - from 1 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nnb Finance Company (hpc) Ltd Address / Contact

Office Address	90 Whitfield Street
Town	London
Post code	W1T 4EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09284824
Date of Incorporation	Tue, 28th Oct 2014
Industry	Dormant Company
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

David M.

Position: Director

Appointed: 01 July 2022

Marc L.

Position: Director

Appointed: 01 March 2021

Robert G.

Position: Director

Appointed: 06 March 2015

Patrick P.

Position: Director

Appointed: 06 June 2018

Resigned: 01 March 2021

Julia P.

Position: Secretary

Appointed: 23 August 2017

Resigned: 31 October 2019

Florian D.

Position: Director

Appointed: 17 November 2014

Resigned: 06 June 2018

Simone R.

Position: Director

Appointed: 17 November 2014

Resigned: 23 February 2015

Humphrey C.

Position: Director

Appointed: 17 November 2014

Resigned: 30 June 2022

Steven W.

Position: Director

Appointed: 17 November 2014

Resigned: 17 January 2017

Christopher H.

Position: Secretary

Appointed: 17 November 2014

Resigned: 26 July 2017

Peregrine Secretarial Services Ltd

Position: Corporate Director

Appointed: 28 October 2014

Resigned: 17 November 2014

Julia P.

Position: Director

Appointed: 28 October 2014

Resigned: 17 November 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Nnb Holding Company (Hpc) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nnb Holding Company (Hpc) Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6937080
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 18, 2023 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2022 filed on: 20th, July 2022	officers	Free Download (1 page)
AP01	On July 1, 2022 new director was appointed. filed on: 20th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 19, 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (1 page)
CH01	On July 15, 2021 director's details were changed filed on: 16th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 24, 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: March 1, 2021 filed on: 17th, March 2021	officers	Free Download (1 page)
AP01	On March 1, 2021 new director was appointed. filed on: 17th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, August 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates May 15, 2020 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on October 31, 2019 filed on: 20th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates May 15, 2019 filed on: 16th, May 2019	confirmation statement	Free Download (4 pages)
CH01	On January 9, 2018 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (19 pages)
TM01	Director appointment termination date: June 6, 2018 filed on: 15th, June 2018	officers	Free Download (1 page)
AP01	On June 6, 2018 new director was appointed. filed on: 15th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 15, 2018 filed on: 18th, May 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control January 9, 2018 filed on: 18th, January 2018	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on January 9, 2018 filed on: 9th, January 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on July 26, 2017 filed on: 30th, August 2017	officers	Free Download (1 page)
AP03	On August 23, 2017 - new secretary appointed filed on: 30th, August 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, June 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates May 15, 2017 filed on: 20th, May 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: January 17, 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to May 15, 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to May 15, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (5 pages)
AP01	On March 6, 2015 new director was appointed. filed on: 27th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 19th, February 2015	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 26th, November 2014	resolution
AP01	On November 17, 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 18, 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
AP01	On November 17, 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to 40 Grosvenor Place London SW1X 7EN on November 17, 2014 filed on: 17th, November 2014	address	Free Download (1 page)
AP03	On November 17, 2014 - new secretary appointed filed on: 17th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 17, 2014 filed on: 17th, November 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2014	incorporation	Free Download (29 pages)
AA01	Current accounting reference period shortened from October 31, 2015 to December 31, 2014 filed on: 28th, October 2014	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.