N.B.S.A. LIMITED
LONDON N.B.S.A.NOMINEES LIMITED

Hellopages » City of London » City of London » EC4V 4GG

Company number 00307296
Status Active
Incorporation Date 21 November 1935
Company Type Private Limited Company
Address 1ST FLOOR MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 USD 10,000 . The most likely internet sites of N.B.S.A. LIMITED are www.nbsa.co.uk, and www.n-b-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N B S A Limited is a Private Limited Company. The company registration number is 00307296. N B S A Limited has been working since 21 November 1935. The present status of the company is Active. The registered address of N B S A Limited is 1st Floor Millennium Bridge House 2 Lambeth Hill London Ec4v 4gg. . SIDGWICK, David is a Secretary of the company. HART, Timothy James is a Director of the company. RYDER, Kevin Charles is a Director of the company. SIDGWICK, David is a Director of the company. Secretary EDELMAN, Pieter has been resigned. Secretary HARRISON, John George has been resigned. Director BATES, Robert John has been resigned. Director BYRNE, Michael Francis has been resigned. Director COOKMAN, Gavin Michael has been resigned. Director EVANS, David John has been resigned. Director GELDENHUYS, Andre has been resigned. Director LAUBSCHER, Richard Charles Montague has been resigned. Director LEEMING, Michael John has been resigned. Director MATTHEWSON, Ernest Bradley has been resigned. Director ORTON, Stuart Victor has been resigned. Director POULTNEY, Denis has been resigned. Director RICKETTS, Andrew John has been resigned. Director ROEX, Frank Alan Le has been resigned. Director RUST, Terry has been resigned. Director STEWART, Clive Donald has been resigned. Director SUTHERLAND, Douglas Mclean has been resigned. Director VAN ZYL, Johannes Jacobus has been resigned. Director WEBBER, Gregory Leonard has been resigned. Director WESTON, Mark Ross has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SIDGWICK, David
Appointed Date: 23 October 2007
Director
HART, Timothy James
Appointed Date: 14 March 2012
71 years old
Director
RYDER, Kevin Charles
Appointed Date: 11 December 2009
63 years old
Director
SIDGWICK, David
Appointed Date: 16 October 2009
53 years old

Resigned Directors

Secretary
EDELMAN, Pieter
Resigned: 21 September 1993
Secretary
HARRISON, John George
Resigned: 23 October 2007
Appointed Date: 22 September 1993
Director
BATES, Robert John
Resigned: 08 April 2005
Appointed Date: 18 December 2003
65 years old
Director
BYRNE, Michael Francis
Resigned: 04 February 1999
89 years old
Director
COOKMAN, Gavin Michael
Resigned: 28 February 2006
Appointed Date: 31 May 2005
63 years old
Director
EVANS, David John
Resigned: 27 May 2005
Appointed Date: 16 May 2000
63 years old
Director
GELDENHUYS, Andre
Resigned: 28 January 2011
Appointed Date: 16 October 2009
55 years old
Director
LAUBSCHER, Richard Charles Montague
Resigned: 18 July 2002
74 years old
Director
LEEMING, Michael John
Resigned: 28 June 2002
82 years old
Director
MATTHEWSON, Ernest Bradley
Resigned: 17 June 2008
Appointed Date: 16 August 2006
57 years old
Director
ORTON, Stuart Victor
Resigned: 01 June 2009
Appointed Date: 06 November 2008
61 years old
Director
POULTNEY, Denis
Resigned: 20 December 2002
Appointed Date: 01 October 1993
68 years old
Director
RICKETTS, Andrew John
Resigned: 08 June 2005
Appointed Date: 18 December 2003
59 years old
Director
ROEX, Frank Alan Le
Resigned: 30 September 2004
Appointed Date: 04 February 1999
76 years old
Director
RUST, Terry
Resigned: 14 November 2008
Appointed Date: 31 May 2005
66 years old
Director
STEWART, Clive Donald
Resigned: 29 June 2010
Appointed Date: 23 July 2007
55 years old
Director
SUTHERLAND, Douglas Mclean
Resigned: 01 October 1993
88 years old
Director
VAN ZYL, Johannes Jacobus
Resigned: 09 December 2015
Appointed Date: 16 October 2013
58 years old
Director
WEBBER, Gregory Leonard
Resigned: 30 June 2007
Appointed Date: 31 May 2005
50 years old
Director
WESTON, Mark Ross
Resigned: 24 July 2013
Appointed Date: 01 July 2005
62 years old

Persons With Significant Control

Om Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N.B.S.A. LIMITED Events

08 Feb 2017
Confirmation statement made on 29 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • USD 10,000
17 Dec 2015
Termination of appointment of Johannes Jacobus Van Zyl as a director on 9 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 121 more events
12 Jan 1988
Full accounts made up to 30 September 1987
20 Mar 1987
Return made up to 19/12/86; full list of members
22 Jan 1987
Full accounts made up to 30 September 1986
10 Jul 1986
Director resigned
21 Nov 1935
Incorporation

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