NOMINEE CO 1BH LIMITED

Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

NOMINEE CO 1BH LIMITED (company# 06646216) is a company registered with Companies House, United Kingdom. The incorporation date is July 15, 2008. The entity status is Active.

Company Overview

Company Number 06646216
Company Name NOMINEE CO 1BH LIMITED
Registered Address New Burlington House
1075 Finchley Road
London
NW11 0PU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-07-15
Account Category DORMANT
Account Ref Day 25
Account Ref Month 3
Accounts Due Date 25/12/2018
Accounts Last Update 31/03/2017
Returns Due Date 27/07/2017
Returns Last Update 29/06/2016
Confirmation Statement Due Date 29/07/2019
Confirmation Statement Last Update 15/07/2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with significant control

Name Kind / Natures of Control / Details

(Notified on 2016-04-06)
persons with significant control statement

Office Location

Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
Post Town LONDON
Post Code NW11 0PU

Companies with the same location

Entity Name Office Address Incorporation Date
TRAVEL BAG HOLDINGS LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-10-29
MULTI-LET ESTATES LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-10-25
8 BURNHAM LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-09-24
HEATHWOODS VENTURES LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-09-21
ROSESIDE LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-09-17
NW7 ESTATES LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-08-08
MIRACLE ESTATES LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-08-02
WESTMORE ESTATES LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-08-01
CERULEAN HORIZON INVESTMENTS LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-07-24
EVER READY FIRST AID LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-07-24

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KLEIN, Sarah Rachel Secretary (Active) 15 Fountayne Road, London, N16 7EA /
18 July 2008
English /
BERGER, Berish Director (Active) 24 Craven Walk, London, N16 6BT August 1956 /
18 July 2008
British /
United Kingdom
Director
KLEIN, Abraham Director (Active) 15 Fountayne Road, London, N16 7EA October 1962 /
18 July 2008
American /
England
Director
STERNLICHT, Joshua Director (Active) 14 Overlea Road, London, E5 9BG February 1965 /
18 July 2008
British /
United Kingdom
Director
OLSWANG COSEC LIMITED Secretary (Resigned) Seventh Floor, 90 High Holborn, London, WC1V 6XX /
15 July 2008
/
OLSWANG DIRECTORS 1 LIMITED Director (Resigned) Seventh Floor, 90 High Holborn, London, WC1V 6XX /
15 July 2008
/
OLSWANG DIRECTORS 2 LIMITED Nominee Director (Resigned) Seventh Floor, 90 High Holborn, London, WC1V 6XX /
15 July 2008
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
NEWINCCO 1341 LIMITED OLSWANG DIRECTORS 2 LIMITED Director 90 High Holborn, London, United Kingdom, WC1V 6XX 22 December 2014
NEWINCCO 1352 LIMITED OLSWANG DIRECTORS 2 LIMITED Director 90 High Holborn, London, United Kingdom, WC1V 6XX 19 March 2015
Olswang Cosec Limited OLSWANG DIRECTORS 2 LIMITED Nominee Director (Active) Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX 10 October 2000
Newincco 1393 Limited OLSWANG DIRECTORS 2 LIMITED Director (Active) 90 High Holborn, London, United Kingdom, WC1V 6XX 3 September 2015
OLSWANG DIRECTORS 1 LIMITED OLSWANG DIRECTORS 2 LIMITED Nominee Director (Active) Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX 10 October 2000
Olswang Services Limited OLSWANG DIRECTORS 2 LIMITED Director (Active) Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX 2 February 2009
Olswang Nominees Limited OLSWANG DIRECTORS 2 LIMITED Nominee Director (Active) Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX 10 October 2000
London Lombard Street Centre Limited OLSWANG DIRECTORS 2 LIMITED Director (Resigned) 90 High Holborn, London, WC1V 6XX 23 October 2009
Omaha Nominees (b) Limited OLSWANG DIRECTORS 2 LIMITED Director (Resigned) Seventh Floor, 90 High Holborn, London, WC1V 6XX 27 November 2008
Prospects Group 2011 Limited OLSWANG DIRECTORS 2 LIMITED Director (Resigned) 90 High Holborn, London, WC1V 6XX 18 July 2011

Competitor

Search similar business entities

Post Town LONDON
Post Code NW11 0PU
SIC Code 70100 - Activities of head offices

Improve Information

Please comment or provide details below to improve the information on .

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.