NBIM HENRY BTLP LIMITED
Overview
| Company Name | NBIM HENRY BTLP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09828928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NBIM HENRY BTLP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NBIM HENRY BTLP LIMITED located?
| Registered Office Address | Queensberry House 3 Old Burlington Street W1S 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NBIM HENRY BTLP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANSYBROOK LIMITED | Oct 16, 2015 | Oct 16, 2015 |
What are the latest accounts for NBIM HENRY BTLP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NBIM HENRY BTLP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Jayesh Patel as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Mr Egil Strysse as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Mr Robert Peel as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jason Antony Reader as a director on Dec 18, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin William Gordon Palmer as a director on Dec 18, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Martin William Gordon Palmer as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David John Pudge as a director on Dec 16, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Joseph Morris Levy as a director on Dec 16, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Jason Antony Reader as a director on Dec 16, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 16, 2015 | 2 pages | TM02 | ||||||||||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on Dec 21, 2015 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2016 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed tansybrook LIMITED\certificate issued on 16/12/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NBIM HENRY BTLP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jayesh | Director | 3 Old Burlington Street W1S 3AE London Queensberry House | England | British | Portfolio Manager | 203742050002 | ||||||||
| PEEL, Robert | Director | 3 Old Burlington Street W1S 3AE London Queensberry House | United Kingdom | British | Solicitor | 189954610001 | ||||||||
| STRYSSE, Egil | Director | 3 Old Burlington Street W1S 3AE London Queensberry House | United Kingdom | Norwegian | Head Of Investment Operations | 235582850001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| PALMER, Martin William Gordon | Director | 3 Old Burlington Street W1S 3AE London Queensberry House | England | British | Director | 206964450001 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| READER, Jason Antony | Director | 3 Old Burlington Street W1S 3AE London Queensberry House United Kingdom | United Kingdom | British | Associate Director | 147940160001 |
Who are the persons with significant control of NBIM HENRY BTLP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norges Bank | Apr 06, 2016 | Bankplassen 0151 Oslo 2 Norway | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0