NB REAL ESTATE HOLDINGS LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.04382842
CategoryPrivate Limited Company
Incorporated27 Feb 2002
Age22 years, 2 months, 20 days
JurisdictionEngland Wales
Dissolution02 Mar 2020
Years4 years, 2 months, 17 days

SUMMARY

NB REAL ESTATE HOLDINGS LIMITED is an dissolved private limited company with number 04382842. It was incorporated 22 years, 2 months, 20 days ago, on 27 February 2002 and it was dissolved 4 years, 2 months, 17 days ago, on 02 March 2020. The company address is 1 More London Place, London, SE1 2AF.



People

CAPITA GROUP SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 19 Feb 2010

Current time on role 14 years, 3 months

TODD, Francesca Anne

Director

Company Secretary

ACTIVE

Assigned on 10 Dec 2018

Current time on role 5 years, 5 months, 9 days

CAPITA CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 19 Feb 2010

Current time on role 14 years, 3 months

HARRISON, Andrew Mark

Secretary

RESIGNED

Assigned on 08 Apr 2002

Resigned on 19 Feb 2010

Time on role 7 years, 10 months, 11 days

TJG SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Feb 2002

Resigned on 08 Apr 2002

Time on role 1 month, 9 days

ALLISON, Charles James Edward

Director

RESIGNED

Assigned on 01 Oct 2002

Resigned on 02 Jun 2005

Time on role 2 years, 8 months, 1 day

ASHBURN, Christopher Stuart

Director

Director

RESIGNED

Assigned on 03 Jul 2018

Resigned on 10 Dec 2018

Time on role 5 months, 7 days

ASSON, Timothy Peter Ormrod

Director

RESIGNED

Assigned on 01 Oct 2002

Resigned on 02 Jun 2005

Time on role 2 years, 8 months, 1 day

BAKEWELL, Simon Macalister

Director

RESIGNED

Assigned on 08 Apr 2002

Resigned on 23 Jan 2006

Time on role 3 years, 9 months, 15 days

BEESON, Andrew Nigel Wendover

Director

RESIGNED

Assigned on 01 May 2003

Resigned on 31 Dec 2005

Time on role 2 years, 8 months

DUNKLEY, Richard Charles

Director

RESIGNED

Assigned on 01 Oct 2002

Resigned on 19 Feb 2010

Time on role 7 years, 4 months, 18 days

DWYER, David Patrick

Director

Director

RESIGNED

Assigned on 01 Jan 2017

Resigned on 03 Jul 2018

Time on role 1 year, 6 months, 2 days

GARVEY, Kevin John

Director

Director

RESIGNED

Assigned on 19 Feb 2010

Resigned on 13 Jul 2012

Time on role 2 years, 4 months, 22 days

GREENSPAN, Daniel James

Director

Director

RESIGNED

Assigned on 19 Jul 2013

Resigned on 21 Jan 2016

Time on role 2 years, 6 months, 2 days

HATT, Michael Jonathan

Director

Director

RESIGNED

Assigned on 02 Jun 2005

Resigned on 19 Feb 2010

Time on role 4 years, 8 months, 17 days

HATT, Michael Jonathan

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Apr 2002

Resigned on 26 Nov 2002

Time on role 7 months, 18 days

JARVIS, Ian Edward

Director

Director

RESIGNED

Assigned on 21 Jan 2016

Resigned on 01 Jan 2017

Time on role 11 months, 11 days

JENNINGS, Timothy

Director

Director

RESIGNED

Assigned on 19 Feb 2010

Resigned on 30 Jun 2013

Time on role 3 years, 4 months, 11 days

KING, David Patrick

Director

RESIGNED

Assigned on 08 Apr 2002

Resigned on 02 Jun 2005

Time on role 3 years, 1 month, 24 days

KNIGHT, Christopher John

Director

Company Director

RESIGNED

Assigned on 01 May 2003

Resigned on 23 Jan 2006

Time on role 2 years, 8 months, 22 days

NELSON, Phillip William

Director

RESIGNED

Assigned on 08 Apr 2002

Resigned on 18 Jul 2005

Time on role 3 years, 3 months, 10 days

WHEELER, Nigel Cameron

Director

RESIGNED

Assigned on 01 Oct 2002

Resigned on 03 May 2005

Time on role 2 years, 7 months, 2 days

HUNTSMOOR LIMITED

Corporate-director

RESIGNED

Assigned on 27 Feb 2002

Resigned on 08 Apr 2002

Time on role 1 month, 9 days

HUNTSMOOR NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 27 Feb 2002

Resigned on 08 Apr 2002

Time on role 1 month, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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