NB REAL ESTATE HOLDINGS LIMITED
LONDON NELSON BAKEWELL HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 04382842
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr David Patrick Dwyer as a director on 1 January 2017; Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of NB REAL ESTATE HOLDINGS LIMITED are www.nbrealestateholdings.co.uk, and www.nb-real-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Real Estate Holdings Limited is a Private Limited Company. The company registration number is 04382842. Nb Real Estate Holdings Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Nb Real Estate Holdings Limited is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. DWYER, David Patrick is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HARRISON, Andrew Mark has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director ALLISON, Charles James Edward has been resigned. Director ASSON, Timothy Peter Ormrod has been resigned. Director BAKEWELL, Simon Macalister has been resigned. Director BEESON, Andrew Nigel Wendover has been resigned. Director DUNKLEY, Richard Charles has been resigned. Director GARVEY, Kevin John has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HATT, Michael Jonathan has been resigned. Director HATT, Michael Jonathan has been resigned. Director JARVIS, Ian Edward has been resigned. Director JENNINGS, Timothy has been resigned. Director KING, David Patrick has been resigned. Director KNIGHT, Christopher John has been resigned. Director NELSON, Phillip William has been resigned. Director WHEELER, Nigel Cameron has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 19 February 2010
Director
DWYER, David Patrick
Appointed Date: 01 January 2017
47 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 19 February 2010

Resigned Directors

Secretary
HARRISON, Andrew Mark
Resigned: 19 February 2010
Appointed Date: 08 April 2002
Secretary
TJG SECRETARIES LIMITED
Resigned: 08 April 2002
Appointed Date: 27 February 2002
Director
ALLISON, Charles James Edward
Resigned: 02 June 2005
Appointed Date: 01 October 2002
70 years old
Director
ASSON, Timothy Peter Ormrod
Resigned: 02 June 2005
Appointed Date: 01 October 2002
66 years old
Director
BAKEWELL, Simon Macalister
Resigned: 23 January 2006
Appointed Date: 08 April 2002
70 years old
Director
BEESON, Andrew Nigel Wendover
Resigned: 31 December 2005
Appointed Date: 01 May 2003
81 years old
Director
DUNKLEY, Richard Charles
Resigned: 19 February 2010
Appointed Date: 01 October 2002
60 years old
Director
GARVEY, Kevin John
Resigned: 13 July 2012
Appointed Date: 19 February 2010
58 years old
Director
GREENSPAN, Daniel James
Resigned: 21 January 2016
Appointed Date: 19 July 2013
50 years old
Director
HATT, Michael Jonathan
Resigned: 19 February 2010
Appointed Date: 02 June 2005
62 years old
Director
HATT, Michael Jonathan
Resigned: 26 November 2002
Appointed Date: 08 April 2002
62 years old
Director
JARVIS, Ian Edward
Resigned: 01 January 2017
Appointed Date: 21 January 2016
54 years old
Director
JENNINGS, Timothy
Resigned: 30 June 2013
Appointed Date: 19 February 2010
61 years old
Director
KING, David Patrick
Resigned: 02 June 2005
Appointed Date: 08 April 2002
68 years old
Director
KNIGHT, Christopher John
Resigned: 23 January 2006
Appointed Date: 01 May 2003
79 years old
Director
NELSON, Phillip William
Resigned: 18 July 2005
Appointed Date: 08 April 2002
70 years old
Director
WHEELER, Nigel Cameron
Resigned: 03 May 2005
Appointed Date: 01 October 2002
68 years old
Director
HUNTSMOOR LIMITED
Resigned: 08 April 2002
Appointed Date: 27 February 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 April 2002
Appointed Date: 27 February 2002

Persons With Significant Control

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

NB REAL ESTATE HOLDINGS LIMITED Events

03 Feb 2017
Appointment of Mr David Patrick Dwyer as a director on 1 January 2017
03 Feb 2017
Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017
25 Aug 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Feb 2016
Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016
...
... and 110 more events
12 Apr 2002
Registered office changed on 12/04/02 from: carmelite 50 victoria embankment, blackf london EC4Y 0DX
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
12 Apr 2002
Director resigned
27 Feb 2002
Incorporation

NB REAL ESTATE HOLDINGS LIMITED Charges

16 January 2006
Guarantee & debenture
Delivered: 26 January 2006
Status: Satisfied on 6 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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