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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTSHIRE TRUST LIMITED WINCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ABCHURCH PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TREHAVEN PORTFOLIO LIMITED KINGS ROAD Dissolved... SMALL 68209 - Other letting and operating of own or leased 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
NB ENTRUST LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
NELSON BAKEWELL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NB PROPERTY AND ESTATE SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TREHAVEN LONDON LIMITED KINGS ROAD Dissolved... DORMANT 99999 - Dormant Company
EDGEHILL SECURITIES LIMITED WIMBORNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
EDGEHILL BATTERSEA LIMITED WIMBORNE Dissolved... FULL 68100 - Buying and selling of own real estate
CHRISFYS PROPERTIES NO 3 LIMITED KINGS ROAD Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CHRISFYS PROPERTIES NO 2 LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
TRISTRAM SECURITIES LIMITED WIMBORNE Active DORMANT 99999 - Dormant Company
CHRISFYS ROSSETTI LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
ENTRUST PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHRISFYS PROPERTIES NO 4 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NB ENVIRONMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FARLOWS LAKE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.