NOMINEE CO 1BH LIMITED - LONDON


Company Profile Company Filings

Overview

NOMINEE CO 1BH LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOMINEE CO 1BH LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646216. The accounts status is DORMANT and accounts are next due on 25/12/2024.

NOMINEE CO 1BH LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 31/03/2023 25/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA STERNLICHT Feb 1965 British Director 2008-07-18 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 2008-07-18 CURRENT
MR BERISH BERGER Aug 1956 British Director 2008-07-18 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Secretary 2008-07-18 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2008-07-15 UNTIL 2008-07-18 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2008-07-15 UNTIL 2008-07-18 RESIGNED
OLSWANG COSEC LIMITED Secretary 2008-07-15 UNTIL 2008-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tabletop London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NOMINEE_CO_1BH_LIMITED - Accounts 2023-07-28 31-03-2023
NOMINEE_CO_1BH_LIMITED - Accounts 2022-12-06 31-03-2022
NOMINEE_CO_1BH_LIMITED - Accounts 2021-12-01 31-03-2021
NOMINEE_CO_1BH_LIMITED - Accounts 2020-12-04 31-03-2020
NOMINEE_CO_1BH_LIMITED - Accounts 2019-12-20 31-03-2019

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