NBIM GEORGE GP LIMITED
Active - Accounts Filed
General Information
NAME
NBIM GEORGE GP LIMITED
COMPANY NUMBER
07447018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2010
07/08/2012
BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED
LONDON
W1S 3AE
Queensberry House
3 Old Burlington Street
LONDON
W1S 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | Berit Stokke (919051727) has left the board |
Credit Risk Overview
Want to learn more about NBIM GEORGE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBIM GEORGE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBIM GEORGE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2015 - Present (8 years and 10 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
10/08/2023 - Present (1 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2010 - Present (13 years and 11 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
22/11/2010 - Present (13 years and 11 months) Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBRE MANAGEMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | Berit Stokke (919051727) has left the board |
| 14/08/2023 | New Board Member Olaug Lerstol (931227374) Appointed |
| 12/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | Egil Strysse (923558285) has left the board |
| 06/09/2022 | New Board Member Louise Sjosten (924948306) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 08/01/2020 | John Michael Wythe (902766038) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 28/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | Richard Julian Ford (918481033) has left the board |
| 09/08/2017 | New Board Member Egil Strysse (923558285) Appointed |
| 22/06/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Matthew Fellows (920392582) Appointed |
| 07/01/2016 | Giovanni Manfredi (915582850) has left the board |
| 28/11/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 24/11/2014 | New Board Member Berit Stokke (919051727) Appointed |
| 23/07/2014 | STATE STREET SECRETARIES (UK) LIMITED (915584395) has left the board |
| 17/03/2014 | New Accounts filed |
| 06/02/2014 | Luis Moner Parra (915582851) has left the board |
| 23/12/2013 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 19/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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