N B LIMITED
LONDON NICHOLAS BREALEY PUBLISHING LIMITED

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 02675936
Status Active
Incorporation Date 3 January 1992
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE; Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of N B LIMITED are www.nb.co.uk, and www.n-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N B Limited is a Private Limited Company. The company registration number is 02675936. N B Limited has been working since 03 January 1992. The present status of the company is Active. The registered address of N B Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. HELY HUTCHINSON, Timothy Mark is a Director of the company. HODDER-WILLIAMS, James is a Director of the company. Secretary BREALEY, Erica Helen Thorven has been resigned. Director BREALEY, David Nicholas has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 11 June 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 11 June 2015
62 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 11 June 2015
72 years old
Director
HODDER-WILLIAMS, James
Appointed Date: 11 June 2015
61 years old

Resigned Directors

Secretary
BREALEY, Erica Helen Thorven
Resigned: 11 June 2015
Director
BREALEY, David Nicholas
Resigned: 11 June 2015
72 years old

Persons With Significant Control

Hachette Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N B LIMITED Events

21 Nov 2016
Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
21 Nov 2016
Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 64 more events
20 Feb 1992
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Feb 1992
Registered office changed on 02/02/92 from: c/o druces & attlee salisbury house london wall london EC2M 5PS
02 Feb 1992
Registered office changed on 02/02/92 from: c/o druces & attlee, salisbury house, london wall, london EC2M 5PS
13 Jan 1992
Accounting reference date notified as 31/12
03 Jan 1992
Incorporation

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