Nb Real Estate Holdings Limited

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General information

Name:

Nb Real Estate Holdings Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 04382842

Incorporation date: 2002-02-27

Dissolution date: 2020-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 1 More London Place, London SE1 2AF Nb Real Estate Holdings Limited was categorised as a Private Limited Company with 04382842 registration number. The company was established on Wed, 27th Feb 2002. Nb Real Estate Holdings Limited had existed in the United Kingdom for eighteen years. Established as Nelson Bakewell Holdings, this business used the business name until Thu, 7th Jun 2007, when it got changed to Nb Real Estate Holdings Limited.

The following firm was managed by 1 managing director: Francesca T. who was caring of it for 2 years.

The companies with significant control over this firm were: Capita Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Berners Street, W1T 3LR and was registered as a PSC under the reg no 06027254.

  • Previous company's names
  • Nb Real Estate Holdings Limited 2007-06-07
  • Nelson Bakewell Holdings Limited 2002-02-27

Company staff

Francesca T.

Role: Director

Appointed: 10 December 2018

Latest update: 20 February 2024

Capita Corporate Director Limited

Role: Corporate Director

Appointed: 19 February 2010

Address: Westminster, London, SW1P 1QT, England

Latest update: 20 February 2024

Capita Group Secretary Limited

Role: Corporate Secretary

Appointed: 19 February 2010

Address: Westminster, London, SW1P 1QT, England

Latest update: 20 February 2024

People with significant control

Capita Holdings Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06027254
Notified on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nb Real Estate Group Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05600808
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 July 2019
Confirmation statement last made up date 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Amounts Owed To Group Undertakings Other Participating Interests Within One Year 39,248
Shareholder Funds 868,959
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Amounts Owed By Group Undertakings Other Participating Interests 876,639
Called Up Share Capital 208,010
Creditors Due Within One Year 39,276
Investments Fixed Assets 31,596
Number Shares Allotted 208,010
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 208,010
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014
Other Reserves 2,949
Other Taxation Social Security Within One Year 28
Share Premium Account 658,000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2017 (AA)
filed on: 2nd, October 2018
accounts
Free Download Download filing (6 pages)

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