NB FINANCE LIMITED
LONDON LAW 2070 LIMITED

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Company number 03882392
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NB FINANCE LIMITED are www.nbfinance.co.uk, and www.nb-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nb Finance Limited is a Private Limited Company. The company registration number is 03882392. Nb Finance Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Nb Finance Limited is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HARRISON, Andrew Mark has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director ALLISON, Charles James Edward has been resigned. Director BAKEWELL, Simon Macalister has been resigned. Director DUNKLEY, Richard Charles has been resigned. Director INGLEFIELD, Timothy John Urquhart has been resigned. Director KING, David Patrick has been resigned. Director NELSON, Phillip William has been resigned. Director NOEL, Robert Montague has been resigned. Director SHEARER, Richard John has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 19 February 2010
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 19 February 2010

Resigned Directors

Secretary
HARRISON, Andrew Mark
Resigned: 19 February 2010
Appointed Date: 21 March 2000
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 24 November 1999
Director
ALLISON, Charles James Edward
Resigned: 06 September 2001
Appointed Date: 17 May 2001
69 years old
Director
BAKEWELL, Simon Macalister
Resigned: 18 July 2005
Appointed Date: 17 May 2001
70 years old
Director
DUNKLEY, Richard Charles
Resigned: 19 February 2010
Appointed Date: 10 June 2002
60 years old
Director
INGLEFIELD, Timothy John Urquhart
Resigned: 30 April 2002
Appointed Date: 21 March 2000
79 years old
Director
KING, David Patrick
Resigned: 19 February 2010
Appointed Date: 16 July 2008
61 years old
Director
NELSON, Phillip William
Resigned: 18 July 2005
Appointed Date: 21 March 2000
70 years old
Director
NOEL, Robert Montague
Resigned: 06 September 2001
Appointed Date: 17 May 2001
61 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 19 February 2010
61 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 21 March 2000
Appointed Date: 24 November 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 March 2000
Appointed Date: 24 November 1999

Persons With Significant Control

Nb Real Estate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NB FINANCE LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Sep 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
19 Dec 2014
Statement by Directors
...
... and 73 more events
24 Mar 2000
New director appointed
24 Mar 2000
New director appointed
24 Mar 2000
New secretary appointed
11 Feb 2000
Company name changed law 2070 LIMITED\certificate issued on 14/02/00
24 Nov 1999
Incorporation

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