NB REAL ESTATE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NB REAL ESTATE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NB REAL ESTATE HOLDINGS LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382842. The accounts status is DORMANT.
NB REAL ESTATE HOLDINGS LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382842. The accounts status is DORMANT.
NB REAL ESTATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
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 |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2010-02-19 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2010-02-19 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-12-10 | CURRENT |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2010-02-19 UNTIL 2012-07-13 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2002-02-27 UNTIL 2002-04-08 | RESIGNED | ||
ANDREW MARK HARRISON | Nov 1957 | Secretary | 2002-04-08 UNTIL 2010-02-19 | RESIGNED | |
TJG SECRETARIES LIMITED | Corporate Secretary | 2002-02-27 UNTIL 2002-04-08 | RESIGNED | ||
MR TIMOTHY JENNINGS | Aug 1964 | British | Director | 2010-02-19 UNTIL 2013-06-30 | RESIGNED |
MR DAVID PATRICK DWYER | Mar 1978 | British | Director | 2017-01-01 UNTIL 2018-07-03 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2016-01-21 UNTIL 2017-01-01 | RESIGNED |
MR MICHAEL JONATHAN HATT | Dec 1963 | British | Director | 2002-04-08 UNTIL 2002-11-26 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2002-02-27 UNTIL 2002-04-08 | RESIGNED | ||
MR MICHAEL JONATHAN HATT | Dec 1963 | British | Director | 2005-06-02 UNTIL 2010-02-19 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2013-07-19 UNTIL 2016-01-21 | RESIGNED |
RICHARD CHARLES DUNKLEY | Apr 1965 | British | Director | 2002-10-01 UNTIL 2010-02-19 | RESIGNED |
ANDREW NIGEL WENDOVER BEESON | Mar 1944 | British | Director | 2003-05-01 UNTIL 2005-12-31 | RESIGNED |
MR CHRISTOPHER JOHN KNIGHT | Jun 1946 | British | Director | 2003-05-01 UNTIL 2006-01-23 | RESIGNED |
MR SIMON MACALISTER BAKEWELL | Sep 1955 | British | Director | 2002-04-08 UNTIL 2006-01-23 | RESIGNED |
MR TIMOTHY PETER ORMROD ASSON | Apr 1959 | British | Director | 2002-10-01 UNTIL 2005-06-02 | RESIGNED |
CHRISTOPHER STUART ASHBURN | Mar 1968 | British | Director | 2018-07-03 UNTIL 2018-12-10 | RESIGNED |
MR CHARLES JAMES EDWARD ALLISON | Dec 1955 | British | Director | 2002-10-01 UNTIL 2005-06-02 | RESIGNED |
MR PHILLIP WILLIAM NELSON | May 1955 | British | Director | 2002-04-08 UNTIL 2005-07-18 | RESIGNED |
MR NIGEL CAMERON WHEELER | Oct 1957 | British | Director | 2002-10-01 UNTIL 2005-05-03 | RESIGNED |
MR DAVID PATRICK KING | Sep 1957 | British | Director | 2002-04-08 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Holdings Limited | 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nb Real Estate Group Limited | 2016-04-06 - 2018-12-19 | 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_REAL_ESTATE_HOLDINGS_L - Accounts | 2014-08-30 | 31-12-2013 | £868,959 equity |
NB_REAL_ESTATE_HOLDINGS_L - Accounts | 2014-08-29 | 31-12-2013 | £868,959 equity |