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Nom

NB Real Estate Holdings Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04382842 Show on Companies House
Noms Précédents
  • Nelson Bakewell Holdings Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Holdings Limited Status: Active Notified: 19/12/2018 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nb Real Estate Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 05600808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Capita Corporate Director Limited, Westminster, London, England Status: Active Notified: 19/02/2010 Role: Director Nationality: Other
    Capita Group Secretary Limited, 17 Rochester Row, Westminster, London, England, SW1P 1QT Status: Active Notified: 19/02/2010 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 10/12/2018 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Ashburn, Christopher Stuart London, England Status: Ceased Notified: 03/07/2018 Ceased: 10/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British