NEC PROPERTY (NUMBER ONE) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B40 1NT
Company number 09356884
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address NATIONAL EXHIBITION CENTRE, NATIONAL EXHIBITION CENTRE, BIRMINGHAM, B40 1NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registration of charge 093568840002, created on 7 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of NEC PROPERTY (NUMBER ONE) LIMITED are www.necpropertynumberone.co.uk, and www.nec-property-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Nec Property Number One Limited is a Private Limited Company. The company registration number is 09356884. Nec Property Number One Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Nec Property Number One Limited is National Exhibition Centre National Exhibition Centre Birmingham B40 1nt. . MARRIOTT, Edwin Keith is a Secretary of the company. HORNBY, John Mark is a Director of the company. THANDI, (Pavandeep) Paul is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARRIOTT, Edwin Keith
Appointed Date: 16 December 2014
Director
HORNBY, John Mark
Appointed Date: 16 December 2014
60 years old
Director
THANDI, (Pavandeep) Paul
Appointed Date: 16 December 2014
60 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 16 December 2014
Appointed Date: 16 December 2014
49 years old

Persons With Significant Control

National Exhibition Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEC PROPERTY (NUMBER ONE) LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Dec 2016
Registration of charge 093568840002, created on 7 December 2016
23 Sep 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
21 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transaction documents 01/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
17 Dec 2014
Appointment of Mr Edwin Keith Marriott as a secretary on 16 December 2014
17 Dec 2014
Appointment of Mr John Mark Hornby as a director on 16 December 2014
17 Dec 2014
Termination of appointment of Tracy Lee Plimmer as a director on 16 December 2014
17 Dec 2014
Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to National Exhibition Centre National Exhibition Centre Birmingham B40 1NT on 17 December 2014
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 2

NEC PROPERTY (NUMBER ONE) LIMITED Charges

7 December 2016
Charge code 0935 6884 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Leasehold property, title numbers: MM54130; MM54134;…
1 May 2015
Charge code 0935 6884 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: 125 year lead in respect of the core land at the national…

Similar Companies

NEC PENSION TRUSTEE COMPANY NO.2 LIMITED NEC PLASTICS LIMITED NEC QUANTITY SURVEYING LIMITED NEC RAIL LIMITED NEC SECURITY FORMS LIMITED NEC SECURITY SYSTEMS LTD NEC SUBSCRIPTIONS LIMITED