Introduction
Watch Company
N
NABUCCO DUBLIN LIMITED
NABUCCO DUBLIN LIMITED is an active company incorporated on 8 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NABUCCO DUBLIN LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11053100
LTD Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
82 St John Street London, EC1M 4JN,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 8 November 2017To: 23 May 2022
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRAININ, Andrew Anthony
Active1 Water Lane, LondonNW1 8NZ
Born February 1984
Director
Appointed 08 Nov 2017
BRAININ, Andrew Anthony
1 Water Lane, LondonNW1 8NZ
Born February 1984
Director
08 Nov 2017
Active
BRAININ, Philip Paul
Active1 Water Lane, LondonNW1 8NZ
Born January 1982
Director
Appointed 08 Nov 2017
BRAININ, Philip Paul
1 Water Lane, LondonNW1 8NZ
Born January 1982
Director
08 Nov 2017
Active
GERTNER, Alexander
Active1 Water Lane, LondonNW1 8NZ
Born February 1956
Director
Appointed 08 Nov 2017
GERTNER, Alexander
1 Water Lane, LondonNW1 8NZ
Born February 1956
Director
08 Nov 2017
Active
GERTNER, Nicole Sabrina
Active1 Water Lane, LondonNW1 8NZ
Born October 1989
Director
Appointed 08 Nov 2017
GERTNER, Nicole Sabrina
1 Water Lane, LondonNW1 8NZ
Born October 1989
Director
08 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Hagen
ActiveVaduz9490
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 08 Nov 2017
Mr Michael Hagen
Vaduz9490
Born May 1971
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
08 Nov 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2018