N.B.P. MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QB

Company number 01819249
Status Active
Incorporation Date 24 May 1984
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Jack Christopher Burgess as a director on 22 September 2016; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 1-5 Oakfield Sale M33 6TT England to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016. The most likely internet sites of N.B.P. MANAGEMENT LIMITED are www.nbpmanagement.co.uk, and www.n-b-p-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. N B P Management Limited is a Private Limited Company. The company registration number is 01819249. N B P Management Limited has been working since 24 May 1984. The present status of the company is Active. The registered address of N B P Management Limited is Moorfield Group 10 Grosvenor Street London England England W1k 4qb. . BURGESS, Jack Christopher is a Director of the company. TAYLOR, Ross William Hitchen is a Director of the company. Secretary BLACKWELL, Anne Christine has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary LYNE, Sarah Jane has been resigned. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary REIT (CORPORATE SERVICES) LIMITED has been resigned. Director ALLEN, Godfrey Alwin has been resigned. Director CANN, Jane Denise has been resigned. Director CHATER, Beth Salena has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director DYE, David Leslie has been resigned. Director EDWARDS, Nicholas William John has been resigned. Director FERGUSON-DAVIE, Charles John has been resigned. Director GILBARD, Marc Edward Charles has been resigned. Director MURRAY, Nicholas Stuart Granville has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director SIDWELL, Graham Robert has been resigned. Director STANLEY, Graham Bryan has been resigned. Director STRADLING, Robert Henry has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BURGESS, Jack Christopher
Appointed Date: 22 September 2016
41 years old
Director
TAYLOR, Ross William Hitchen
Appointed Date: 14 April 2016
43 years old

Resigned Directors

Secretary
BLACKWELL, Anne Christine
Resigned: 30 June 1992
Secretary
DUFFIELD, David Mark Johnston
Resigned: 01 February 2002
Appointed Date: 25 June 1999
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 30 June 1992
Secretary
LYNE, Sarah Jane
Resigned: 25 June 1999
Appointed Date: 25 September 1996
Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 06 April 2005
Secretary
REIT (CORPORATE SERVICES) LIMITED
Resigned: 06 April 2005
Appointed Date: 01 February 2002
Director
ALLEN, Godfrey Alwin
Resigned: 25 June 1996
89 years old
Director
CANN, Jane Denise
Resigned: 14 September 1998
66 years old
Director
CHATER, Beth Salena
Resigned: 01 February 2002
Appointed Date: 14 September 1998
64 years old
Director
DEIGMAN, Patrick
Resigned: 01 February 2002
Appointed Date: 25 February 1993
73 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 01 February 2002
Appointed Date: 14 September 1998
76 years old
Director
DYE, David Leslie
Resigned: 01 August 1997
73 years old
Director
EDWARDS, Nicholas William John
Resigned: 20 November 2015
Appointed Date: 13 December 2013
52 years old
Director
FERGUSON-DAVIE, Charles John
Resigned: 20 November 2015
Appointed Date: 13 December 2013
47 years old
Director
GILBARD, Marc Edward Charles
Resigned: 20 November 2015
Appointed Date: 06 April 2005
63 years old
Director
MURRAY, Nicholas Stuart Granville
Resigned: 14 September 1998
Appointed Date: 25 June 1996
63 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 01 February 2002
Appointed Date: 14 September 1998
66 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 06 April 2005
72 years old
Director
STANLEY, Graham Bryan
Resigned: 20 November 2015
Appointed Date: 06 April 2005
62 years old
Director
STRADLING, Robert Henry
Resigned: 08 October 1992
87 years old
Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 06 April 2005
Appointed Date: 01 February 2002

N.B.P. MANAGEMENT LIMITED Events

24 Oct 2016
Appointment of Mr Jack Christopher Burgess as a director on 22 September 2016
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Aug 2016
Registered office address changed from 1-5 Oakfield Sale M33 6TT England to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016
18 Aug 2016
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to 1-5 Oakfield Sale M33 6TT on 18 August 2016
18 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 102
...
... and 122 more events
15 Mar 1988
Return made up to 09/12/87; full list of members
12 Feb 1987
Full accounts made up to 31 December 1984
12 Feb 1987
Full accounts made up to 31 December 1985
12 Feb 1987
Return made up to 28/08/86; full list of members
24 May 1984
Incorporation

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