17036 NEUBRANDENBURG LIMITED - 1ST FLOOR, 26 LINENHALL STREET


Company Profile Company Filings

Overview

17036 NEUBRANDENBURG LIMITED is a Private Limited Company from 1ST FLOOR, 26 LINENHALL STREET UNITED KINGDOM and has the status: Active.
17036 NEUBRANDENBURG LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: NI622833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

17036 NEUBRANDENBURG LIMITED - 1ST FLOOR, 26 LINENHALL STREET

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

FLANNIGAN EDMONDS BANNON
1ST FLOOR, 26 LINENHALL STREET
BELFAST
BT2 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
17036 NEUBRANDENBERG LIMITED (until 07/05/2014)
BLACKCUBE (CRAVEN ST) LTD (until 06/05/2014)
DOOWTSAE ASSET MANAGEMENT LIMITED (until 17/04/2014)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALIM SAMIR SAAB May 1980 British Director 2018-07-26 CURRENT
MR MICHELET ROMULUS Nov 1977 Dutch Director 2018-08-06 CURRENT
RHINO ASSET MANAGEMENT LLP Corporate Director 2014-05-02 UNTIL 2014-09-17 RESIGNED
RHINO ASSET MANAGEMENT LLP Corporate Director 2014-05-01 UNTIL 2014-05-09 RESIGNED
RHINO ASSET MANAGEMENT LLP Corporate Secretary 2014-05-02 UNTIL 2014-09-17 RESIGNED
MR BJ EASTWOOD Feb 1985 Irish Director 2014-02-12 UNTIL 2014-05-02 RESIGNED
MR SALIM SAMIR SAAB May 1980 British Director 2014-05-01 UNTIL 2014-09-17 RESIGNED
MR SALIM SAMIR SAAB May 1980 British Director 2014-05-02 UNTIL 2014-05-09 RESIGNED
MR SALIM SAMIR SAAB May 1980 British Director 2014-10-03 UNTIL 2015-12-21 RESIGNED
MR MICHELET ROMULUS Nov 1977 Dutch Director 2014-09-17 UNTIL 2018-07-26 RESIGNED
MR ADRIAN PATRICK EASTWOOD Feb 1956 British Director 2014-04-02 UNTIL 2014-05-02 RESIGNED
MR BJ EASTWOOD Secretary 2014-02-12 UNTIL 2014-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rhino Asset Management Llp 2016-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MY DIARY LIMITED HOLYWOOD Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
BE ENERGY PARTNERS LIMITED DROMORE NORTHERN IRELAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
FRANCES INVESTMENTS LIMITED HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALPHA STUDENT HOLDINGS LIMITED HOLYWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RHINO ASSET MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 17036 NEUBRANDENBURG LIMITED 2020-11-14 31-12-2019 £53,885 equity
Abbreviated Company Accounts - 17036 NEUBRANDENBURG LIMITED 2016-09-14 31-12-2015 €117,263 Cash €116,743 equity
Abbreviated Company Accounts - 17036 NEUBRANDENBURG LIMITED 2015-10-01 31-12-2014 €84,040 Cash €44,139 equity

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