NB INVESTMENTS (UK) LIMITED
137 STATION ROAD, CHINGFORD, LONDON E4 6AG- Active
- Private Limited Company
- Company No. 03050622
- Last Updated: 01 Mar 2024
Company Profile
NB INVESTMENTS (UK) LIMITED was incorporated on Thursday, April 27, 1995 as a Private Limited Company with registered address in LONDON. NB INVESTMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 4 months and 22 days.
| Name | NB INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 03050622 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 STATION ROAD CHINGFORD LONDON E4 6AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Dean Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Michele Ann Samek-Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 40 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| NB INVESTMENTS (UK) LIMITED | 27 Apr 1995 |
| TERRIFIC FASHION CO LIMITED | 02 Nov 2005 |