Introduction
Watch Company
N
NBIM BURLINGTON (CATHERINE) LIMITED
NBIM BURLINGTON (CATHERINE) LIMITED is an active company incorporated on 18 November 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NBIM BURLINGTON (CATHERINE) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16084620
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 December 2024 (1 year ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Queensberry House 3 Old Burlington Street London, W1S 3AE,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DOLE-WASILKA, Martin
Active3 Old Burlington Street, LondonW1S 3AE
Born August 1987
Director
Appointed 18 Nov 2024
DOLE-WASILKA, Martin
3 Old Burlington Street, LondonW1S 3AE
Born August 1987
Director
18 Nov 2024
Active
GORDON, James
Active3 Old Burlington Street, LondonW1S 3AE
Born December 1986
Director
Appointed 20 Feb 2026
GORDON, James
3 Old Burlington Street, LondonW1S 3AE
Born December 1986
Director
20 Feb 2026
Active
PATEL, Jayesh
Active3 Old Burlington Street, LondonW1S 3AE
Born April 1980
Director
Appointed 18 Nov 2024
PATEL, Jayesh
3 Old Burlington Street, LondonW1S 3AE
Born April 1980
Director
18 Nov 2024
Active
SJOSTEN NORTHEY, Louise
Resigned3 Old Burlington Street, LondonW1S 3AE
Born September 1982
Director
Appointed 18 Nov 2024
Resigned 18 Dec 2025
SJOSTEN NORTHEY, Louise
3 Old Burlington Street, LondonW1S 3AE
Born September 1982
Director
18 Nov 2024
Resigned 18 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Old Burlington Street, LondonW1S 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Nbim Burlington Holdings Limited
3 Old Burlington Street, LondonW1S 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
1 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2024