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 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
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 |
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 |