NB FINANCE LIMITED - LONDON


Overview

NB FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NB FINANCE LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882392. The accounts status is DORMANT.

NB FINANCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-02-19 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-02-19 CURRENT
DAVID PATRICK KING Apr 1964 British Director 2008-07-16 UNTIL 2010-02-19 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2001-05-17 UNTIL 2001-09-06 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-02-19 UNTIL 2013-11-11 RESIGNED
MR TIMOTHY JOHN URQUHART INGLEFIELD Nov 1946 British Director 2000-03-21 UNTIL 2002-04-30 RESIGNED
RICHARD CHARLES DUNKLEY Apr 1965 British Director 2002-06-10 UNTIL 2010-02-19 RESIGNED
MR CHARLES JAMES EDWARD ALLISON Dec 1955 British Director 2001-05-17 UNTIL 2001-09-06 RESIGNED
MR SIMON MACALISTER BAKEWELL Sep 1955 British Director 2001-05-17 UNTIL 2005-07-18 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-24 UNTIL 2000-03-21 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1999-11-24 UNTIL 2000-03-21 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-11-24 UNTIL 2000-03-21 RESIGNED
MR PHILLIP WILLIAM NELSON May 1955 British Director 2000-03-21 UNTIL 2005-07-18 RESIGNED
ANDREW MARK HARRISON Nov 1957 Secretary 2000-03-21 UNTIL 2010-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nb Real Estate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GMS ESTATES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
TAYLOR WIMPEY PLC HIGH WYCOMBE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HAMMERSON PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
KNIGHTON ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
J.L.P.INVESTMENT COMPANY LIMITED Active FULL 68100 - Buying and selling of own real estate
GREAT PORTLAND ESTATES SERVICES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
PONTSARN INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
NB REAL ESTATE MARKETS LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PROPERTY RESEARCH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
O&H RANELAGH HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
SEAGROVE VENTURES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED Active DORMANT 68100 - Buying and selling of own real estate
G.P.E. (BERMONDSEY STREET) LIMITED Active FULL 41100 - Development of building projects
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED Dissolved... FULL 41100 - Development of building projects
GREAT WIGMORE PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT CAPITAL PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HNJV LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
NB_FINANCE_LIMITED - Accounts 2014-08-30 31-12-2013 £31,590 equity
NB_FINANCE_LIMITED - Accounts 2014-08-29 31-12-2013 £31,590 equity

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