NBGI PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NBGI PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NBGI PRIVATE EQUITY LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942388. The accounts status is GROUP and accounts are next due on 30/09/2017.
NBGI PRIVATE EQUITY LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942388. The accounts status is GROUP and accounts are next due on 30/09/2017.
NBGI PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 | 30/09/2017 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2017 | 22/03/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER BORG | British | Secretary | 2009-06-24 UNTIL 2017-03-08 | RESIGNED | |
MR. KEITH ANDREW JELLEY | Oct 1960 | British | Secretary | 2009-02-04 UNTIL 2009-06-24 | RESIGNED |
MR JOHN HARRY NORTH | Jun 1935 | British | Secretary | 2000-03-17 UNTIL 2009-02-04 | RESIGNED |
MS VASSILIKI CAMPBELL | Nov 1958 | Greek | Director | 2014-11-24 UNTIL 2016-05-31 | RESIGNED |
MR PETROS CHRISTODOULOU | Dec 1960 | Greek | Director | 2014-06-10 UNTIL 2015-04-16 | RESIGNED |
MS PAULA HADJISOTIRIOU | Oct 1957 | Greek | Director | 2014-06-10 UNTIL 2015-05-29 | RESIGNED |
HOWARD JENNINGS | Apr 1958 | British | Director | 2001-01-01 UNTIL 2008-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-08 UNTIL 2000-03-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-08 UNTIL 2000-03-17 | RESIGNED | ||
PAVLOS CONSTANTINE ST STELLAKIS | Jun 1958 | Director | 2000-03-17 UNTIL 2014-12-31 | RESIGNED | |
MR MARK PHILIP OWEN | May 1954 | English | Director | 2001-01-01 UNTIL 2013-08-13 | RESIGNED |
MR JOHN HARRY NORTH | Jun 1935 | British | Director | 2000-03-17 UNTIL 2018-10-03 | RESIGNED |
MR PAVLOS MYLONAS | Aug 1958 | Greek | Director | 2015-07-29 UNTIL 2018-10-03 | RESIGNED |
RICHARD ANTHONY MORLEY | Nov 1957 | British | Director | 2001-05-09 UNTIL 2010-12-31 | RESIGNED |
MR VASILIOS KOSMAS | Dec 1971 | Greek | Director | 2016-03-03 UNTIL 2017-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nbg International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |