Nbim Burlington (James) Limited
- Company number
- 09752273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Pollen Estate Trustee Company Limited (183 companies)
Registered office
Previous names
- Nbim James Gp Limited (until 8 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Michael | Director | 2 Mar 2026 | |
| DOLE-WASILKA, Martin Mieczyslaw | Director | 20 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nbim Burlington Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2017 | |
| Burlington Six Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Dec 2017 |
Accounts
Connections
Owned by
Nbim Burlington (James) Limited → Nbim Burlington Holdings Limited
Controls
- Wosc Gp Limited (12260465)
Directors’ other companies
- CARTER, Michael - Director at Nbim Elizabeth Gp Limited
- CARTER, Michael - Director at Wosc 1 Nominee Limited
- CARTER, Michael - Director at Nbim Caroline Gp Limited
- CARTER, Michael - Director at Wosc 2 Nominee Limited
- CARTER, Michael - Director at Wosc Gp Limited
- CARTER, Michael - Director at Nbim Elizabeth 1 Nominee Limited
- CARTER, Michael - Director at Nbim Edward 2 Nominee Limited
- CARTER, Michael - Director at Nbim Elizabeth 2 Nominee Limited
- CARTER, Michael - Director at Nbim Henry 2 Nominee Limited
- CARTER, Michael - Director at Nbim Edward 1 Nominee Limited
Companies at the same address
- Longstowe Holdings Limited (14724891)
- Lyccid Limited (17149303)
- NB UK Shopping Centre Holdings Limited (17577864)
- Nbim Btlp Limited (07447315)
- Nbim Burlington (Catherine) Limited (16084620)
- Nbim Burlington (Charlotte) Limited (09164378)
- Nbim Burlington (Lombard) Limited (17580261)
- Nbim Burlington (William) Limited (14526170)
- Nbim Burlington Holdings Limited (09881802)
- Nbim Catherine Limited (16084434)