NB REAL ESTATE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

NB REAL ESTATE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NB REAL ESTATE GROUP LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05600808. The accounts status is DORMANT.

NB REAL ESTATE GROUP 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 GROUP SECRETARY LIMITED Corporate Secretary 2010-02-19 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-02-19 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
ANDREW NIGEL WENDOVER BEESON Mar 1944 British Director 2006-01-16 UNTIL 2010-02-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-24 UNTIL 2005-10-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-10-24 UNTIL 2005-10-24 RESIGNED
MR CHRISTOPHER JOHN KNIGHT Jun 1946 British Director 2005-10-24 UNTIL 2010-02-19 RESIGNED
MR TIMOTHY JENNINGS Aug 1964 British Director 2010-02-19 UNTIL 2013-06-30 RESIGNED
MR MICHAEL JONATHAN HATT Dec 1963 British Director 2005-10-24 UNTIL 2010-02-19 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-01-21 UNTIL 2017-01-01 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2013-07-19 UNTIL 2016-01-21 RESIGNED
MR DAVID PATRICK DWYER Mar 1978 British Director 2017-01-01 UNTIL 2018-03-05 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2010-02-19 UNTIL 2012-07-13 RESIGNED
RICHARD CHARLES DUNKLEY Apr 1965 British Director 2005-10-24 UNTIL 2010-02-19 RESIGNED
ANDREW MARK HARRISON Nov 1957 Secretary 2005-10-24 UNTIL 2010-02-19 RESIGNED
MR SIMON MACALISTER BAKEWELL Sep 1955 British Director 2006-01-16 UNTIL 2010-02-19 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
Capita Property And Infrastructure Holdings 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
THE QUEEN'S CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
EVOLUTION SECURITIES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
EVOLUTION SECURITIES NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEESON GREGORY INDEX NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EVO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE EVOLUTION GROUP LIMITED OXFORD Dissolved... FULL 64205 - Activities of financial services holding companies
WOOLWORTHS GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
SCHRODERS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
IP2IPO LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IP GROUP PLC LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
INTERTEK GROUP PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
IP2IPO MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
NB REAL ESTATE HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ANKER LIMITED READING Active DORMANT 99999 - Dormant Company
NB REAL ESTATE TRUSTEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
QC HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
QC GROUND LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DATAWIND UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment

Free Reports Available

Report Date Filed Date of Report Assets
NB_REAL_ESTATE_GROUP_LIMI - Accounts 2014-08-30 31-12-2013 £4,275 Cash £4,348,872 equity
NB_REAL_ESTATE_GROUP_LIMI - Accounts 2014-08-29 31-12-2013 £4,275 Cash £4,348,872 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.
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.
EY UK GDPR REPRESENTATIVE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies 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.