NAB INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC2V 7QQ

Company number 02418245
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Register inspection address has been changed from C/O C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ England to C/O C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ; Register(s) moved to registered office address 88 Wood Street London EC2V 7QQ; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of NAB INVESTMENTS LIMITED are www.nabinvestments.co.uk, and www.nab-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nab Investments Limited is a Private Limited Company. The company registration number is 02418245. Nab Investments Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Nab Investments Limited is 88 Wood Street London Ec2v 7qq. . LEWIS, Bernadette is a Secretary of the company. CARR, Barry John is a Director of the company. WONG, Mona Melin is a Director of the company. YATES, Andrew Joseph is a Director of the company. Secretary COPELAND, James Fergus has been resigned. Secretary HOSKINS, Richard John has been resigned. Secretary JONES, Anita Elizabeth has been resigned. Secretary LEAHY, John James Gerard has been resigned. Secretary LEUNG, Keith Jonathan has been resigned. Secretary MCALL, Barbara Anne has been resigned. Secretary MONKS, Phillip Michael has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary SPEAK, Richard Gibson has been resigned. Director BARNES, Glenn Lawrence Lord has been resigned. Director BRAY, Maxwell James has been resigned. Director CAMERON, Robert Patrick has been resigned. Director CATT, Raymond Michael has been resigned. Director CULLEN, Geoffrey Gilbert has been resigned. Director DAWSON, John Kelvin has been resigned. Director DIPLOCK, Allan William has been resigned. Director DUFFY, James Anthony has been resigned. Director LAKIN, Rolfe Alan Cameron has been resigned. Director LEAROYD, Simon Martin has been resigned. Director PINNEY, Ross Edward has been resigned. Director RAWSON, David Christopher has been resigned. Director RICHARDS, David John has been resigned. Director ROSE, Bruce Thomas has been resigned. Director RUSSELL, Charles Andrew has been resigned. Director SAVAGE, Grahame Peter has been resigned. Director SAWERS, Richard James has been resigned. Director SODEN, Michael Donald has been resigned. Director STONE, Michael Rhys Watkin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEWIS, Bernadette
Appointed Date: 06 April 2008
Director
CARR, Barry John
Appointed Date: 14 August 2008
65 years old
Director
WONG, Mona Melin
Appointed Date: 02 September 2014
63 years old
Director
YATES, Andrew Joseph
Appointed Date: 18 August 2014
65 years old

Resigned Directors

Secretary
COPELAND, James Fergus
Resigned: 09 June 1997
Appointed Date: 04 November 1993
Secretary
HOSKINS, Richard John
Resigned: 22 October 1999
Appointed Date: 02 August 1999
Secretary
JONES, Anita Elizabeth
Resigned: 22 March 2002
Appointed Date: 22 October 1999
Secretary
LEAHY, John James Gerard
Resigned: 04 November 1993
Secretary
LEUNG, Keith Jonathan
Resigned: 26 August 2004
Appointed Date: 22 March 2002
Secretary
MCALL, Barbara Anne
Resigned: 06 April 2008
Appointed Date: 25 September 2006
Secretary
MONKS, Phillip Michael
Resigned: 02 August 1999
Appointed Date: 09 June 1997
Secretary
O'CONNOR, Claudine Elaine
Resigned: 19 November 2004
Appointed Date: 09 June 2003
Secretary
SPEAK, Richard Gibson
Resigned: 25 September 2006
Appointed Date: 19 November 2004
Director
BARNES, Glenn Lawrence Lord
Resigned: 31 December 1997
Appointed Date: 25 August 1995
78 years old
Director
BRAY, Maxwell James
Resigned: 09 March 1993
Appointed Date: 24 January 1992
85 years old
Director
CAMERON, Robert Patrick
Resigned: 31 October 2003
Appointed Date: 29 January 2003
67 years old
Director
CATT, Raymond Michael
Resigned: 21 November 2013
Appointed Date: 20 June 2011
59 years old
Director
CULLEN, Geoffrey Gilbert
Resigned: 11 February 1994
75 years old
Director
DAWSON, John Kelvin
Resigned: 25 August 1995
Appointed Date: 09 March 1993
82 years old
Director
DIPLOCK, Allan William
Resigned: 24 January 1992
84 years old
Director
DUFFY, James Anthony
Resigned: 10 April 2014
Appointed Date: 29 January 2013
65 years old
Director
LAKIN, Rolfe Alan Cameron
Resigned: 29 January 2013
Appointed Date: 09 January 2002
64 years old
Director
LEAROYD, Simon Martin
Resigned: 02 March 2011
Appointed Date: 14 September 2005
66 years old
Director
PINNEY, Ross Edward
Resigned: 31 October 1998
Appointed Date: 01 January 1998
77 years old
Director
RAWSON, David Christopher
Resigned: 18 August 2014
Appointed Date: 10 April 2014
62 years old
Director
RICHARDS, David John
Resigned: 14 September 2005
Appointed Date: 14 February 2002
74 years old
Director
ROSE, Bruce Thomas
Resigned: 14 August 2008
Appointed Date: 25 September 2006
74 years old
Director
RUSSELL, Charles Andrew
Resigned: 14 February 2002
75 years old
Director
SAVAGE, Grahame Peter
Resigned: 30 November 2002
Appointed Date: 31 October 1998
78 years old
Director
SAWERS, Richard James
Resigned: 20 May 1994
Appointed Date: 11 February 1994
71 years old
Director
SODEN, Michael Donald
Resigned: 02 December 1997
Appointed Date: 10 November 1994
78 years old
Director
STONE, Michael Rhys Watkin
Resigned: 25 September 2006
Appointed Date: 14 September 2005
68 years old

NAB INVESTMENTS LIMITED Events

08 Feb 2017
Register inspection address has been changed from C/O C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ England to C/O C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ
08 Feb 2017
Register(s) moved to registered office address 88 Wood Street London EC2V 7QQ
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000,000
...
... and 155 more events
20 Oct 1989
Wd 16/10/89 ad 06/10/89--------- £ si 98@1=98 £ ic 2/100
20 Oct 1989
Company name changed\certificate issued on 20/10/89
16 Oct 1989
Registered office changed on 16/10/89 from: sceptre court, 40 tower hill, london, EC3N 4BB
16 Oct 1989
Accounting reference date notified as 30/09
30 Aug 1989
Incorporation

NAB INVESTMENTS LIMITED Charges

3 November 1993
Collateral agreement
Delivered: 10 November 1993
Status: Satisfied on 11 August 2000
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All the collateral (as defined). See the mortgage charge…

Similar Companies

NAB HEALTCARE LIMITED NAB HOUSE MANAGEMENT COMPANY LIMITED NAB LAND LTD NAB LANE CATERING EQUIPMENT LIMITED NAB LAUNCH LTD NAB MANAGEMENT CONSULTANCY LTD NAB MANAGEMENT LTD