NABCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

NABCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NABCO 1 LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122392. The accounts status is DORMANT.

NABCO 1 LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NABARRO LIMITED (until 10/01/2008)
NABARROS LIMITED (until 02/03/2007)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SAMUEL ALEXANDER MILLAR Nov 1972 British Director 2020-04-30 CURRENT
MIKJON LIMITED Corporate Director 1992-12-31 UNTIL 2022-11-07 RESIGNED
MR SIMON JOHN JOHNSTON Dec 1960 British Director 2008-11-25 UNTIL 2013-03-31 RESIGNED
MR ANDREW PETER INKESTER Jun 1957 British Director 2013-03-21 UNTIL 2020-04-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1992-12-31 UNTIL 2022-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms Cameron Mckenna Nabarro Olswang Llp 2017-05-01 London   Significant influence or control
Nabarro Llp 2016-04-06 - 2017-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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