NABINVEST UK RE LIMITED
LONDON

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

Company number 09101202
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, ENGLAND, EC2V 7QQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Register(s) moved to registered office address 88 Wood Street London EC2V 7QQ; Registered office address changed from 16 New Burlington Place London W1S 2HX to 88 Wood Street London EC2V 7QQ on 13 February 2017; Termination of appointment of David Robert Lee as a secretary on 8 February 2017. The most likely internet sites of NABINVEST UK RE LIMITED are www.nabinvestukre.co.uk, and www.nabinvest-uk-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.Nabinvest Uk Re Limited is a Private Limited Company. The company registration number is 09101202. Nabinvest Uk Re Limited has been working since 24 June 2014. The present status of the company is Active. The registered address of Nabinvest Uk Re Limited is 88 Wood Street London England Ec2v 7qq. . LEWIS, Bernadette is a Secretary of the company. CARR, Barry John is a Director of the company. GREGORY, Alicia is a Director of the company. MOSS, Greg is a Director of the company. YATES, Andrew Joseph is a Director of the company. Secretary LEE, David Robert has been resigned. Director MCCRETON, Dominic Gerard has been resigned. Director ROUNTREE, Ercelia has been resigned. Director SMITH, Ian Andrew has been resigned. Director SWANN, Troy Kemp has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEWIS, Bernadette
Appointed Date: 24 June 2014
Director
CARR, Barry John
Appointed Date: 23 August 2016
65 years old
Director
GREGORY, Alicia
Appointed Date: 17 December 2015
45 years old
Director
MOSS, Greg
Appointed Date: 13 September 2016
68 years old
Director
YATES, Andrew Joseph
Appointed Date: 27 May 2015
65 years old

Resigned Directors

Secretary
LEE, David Robert
Resigned: 08 February 2017
Appointed Date: 24 June 2014
Director
MCCRETON, Dominic Gerard
Resigned: 30 September 2015
Appointed Date: 24 June 2014
63 years old
Director
ROUNTREE, Ercelia
Resigned: 18 March 2016
Appointed Date: 27 May 2015
63 years old
Director
SMITH, Ian Andrew
Resigned: 01 August 2016
Appointed Date: 24 June 2014
69 years old
Director
SWANN, Troy Kemp
Resigned: 26 May 2015
Appointed Date: 24 June 2014
54 years old

Persons With Significant Control

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

NABINVEST UK RE LIMITED Events

13 Feb 2017
Register(s) moved to registered office address 88 Wood Street London EC2V 7QQ
13 Feb 2017
Registered office address changed from 16 New Burlington Place London W1S 2HX to 88 Wood Street London EC2V 7QQ on 13 February 2017
13 Feb 2017
Termination of appointment of David Robert Lee as a secretary on 8 February 2017
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 24,814,912
...
... and 16 more events
11 Nov 2014
Statement of capital following an allotment of shares on 2 October 2014
  • GBP 15,240,001
22 Jul 2014
Register(s) moved to registered inspection location 88 Wood Street London EC2V 7QQ
21 Jul 2014
Register inspection address has been changed to 88 Wood Street London EC2V 7QQ
21 Jul 2014
Current accounting period extended from 30 June 2015 to 30 September 2015
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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