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Nb Real Estate Group Ltd

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Reports

Full Company Report  NB REAL ESTATE GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Liquidation
Company Number 05600808
Record last updated Thursday, April 4, 2019 8:14:23 AM UTC
Official Address 17 Rochester Row Vincent Square
There are 525 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1P1QT
Sector Activities of head offices

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NB REAL ESTATE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-82024-92025-12025-301

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NB REAL ESTATE GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-72023-8012
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 19, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 19, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 5, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Statement of companies objects Statement of companies objects
Registry Apr 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2010 Memorandum of association Memorandum of association
Registry Mar 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Mar 2, 2010 Resignation of one Director 2596... Resignation of one Director 2596...
Registry Mar 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2010 Change of registered office address Change of registered office address
Registry Feb 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 19, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 29, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Financials Jun 11, 2008 Annual accounts Annual accounts
Financials Aug 6, 2007 Annual accounts 2596... Annual accounts 2596...
Registry Jul 19, 2007 Annual return Annual return
Registry Jun 15, 2007 Memorandum of association Memorandum of association
Registry Jun 6, 2007 Company name change Company name change
Registry Jun 6, 2007 Change of name certificate Change of name certificate
Registry Jun 2, 2007 Memorandum of association Memorandum of association
Registry May 15, 2007 Change of name certificate Change of name certificate
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Sep 6, 2006 Resignation of a director 2596... Resignation of a director 2596...
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Registry Sep 6, 2006 Resignation of a director 2596... Resignation of a director 2596...
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Registry Aug 31, 2005 Annual return 2596... Annual return 2596...
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Jul 19, 2005 Resignation of a director 2596... Resignation of a director 2596...
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Resignation of a director 2596... Resignation of a director 2596...
Financials May 6, 2005 Annual accounts Annual accounts
Financials Jul 23, 2004 Annual accounts 2596... Annual accounts 2596...
Registry Jul 15, 2004 Annual return Annual return
Registry Apr 20, 2004 Annual return 2596... Annual return 2596...
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Registry Feb 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2004 Notice of change of directors or secretaries or in their particulars 2596... Notice of change of directors or secretaries or in their particulars 2596...
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars 2596... Notice of change of directors or secretaries or in their particulars 2596...
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars 2596... Notice of change of directors or secretaries or in their particulars 2596...
Registry Feb 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2004 Notice of change of directors or secretaries or in their particulars 2596... Notice of change of directors or secretaries or in their particulars 2596...
Registry Feb 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2004 Notice of change of directors or secretaries or in their particulars 2596... Notice of change of directors or secretaries or in their particulars 2596...
Registry Feb 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars 2596... Notice of change of directors or secretaries or in their particulars 2596...
Registry Aug 4, 2003 Annual return Annual return
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Apr 16, 2003 Annual return Annual return
Registry Mar 12, 2003 Resignation of a director Resignation of a director
Registry Oct 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2002 Resignation of a director Resignation of a director
Registry Jul 1, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Resignation of a secretary Resignation of a secretary
Registry May 10, 2002 Appointment of a secretary Appointment of a secretary
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Annual return Annual return
Registry Apr 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2001 Notice of change of directors or secretaries or in their particulars 2596... Notice of change of directors or secretaries or in their particulars 2596...
Registry Jun 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 25, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Annual return Annual return
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry May 9, 2000 Annual return Annual return
Registry Apr 3, 2000 Resignation of a director Resignation of a director
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Apr 9, 1999 Annual return Annual return
Registry Apr 9, 1999 Resignation of a director Resignation of a director
Registry Apr 9, 1999 Director's particulars changed Director's particulars changed
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry Mar 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 1998 Annual return Annual return
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Jun 2, 1997 Annual return Annual return
Registry May 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 1996 Resignation of a director Resignation of a director
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