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 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
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)
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 |
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 |