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NEC PROPERTY (NUMBER ONE) LIMITED

NEC PROPERTY (NUMBER ONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEC PROPERTY (NUMBER ONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09356884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEC PROPERTY (NUMBER ONE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEC PROPERTY (NUMBER ONE) LIMITED located?

    Registered Office Address
    National Exhibition Centre
    National Exhibition Centre
    B40 1NT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEC PROPERTY (NUMBER ONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEC PROPERTY (NUMBER ONE) LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for NEC PROPERTY (NUMBER ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Termination of appointment of (Pavandeep) Paul Thandi as a director on Dec 07, 2023

    		1 pagesTM01

    Termination of appointment of Richard John Ashton as a director on Dec 07, 2023

    		1 pagesTM01

    Appointment of Mr Paul Reeve as a director on Dec 07, 2023

    		2 pagesAP01

    Appointment of Ms Melanie Jane Smith as a director on Dec 07, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 02/06/2023
    		RES13

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Full accounts made up to Mar 31, 2020

    		22 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Appointment of Mr Richard John Ashton as a director on Sep 17, 2019

    		2 pagesAP01

    Termination of appointment of Russel Sang as a director on Sep 17, 2019

    		1 pagesTM01

    Appointment of Mr Russel Sang as a director on Jul 12, 2019

    		2 pagesAP01

    Termination of appointment of John Mark Hornby as a director on Jul 12, 2019

    		1 pagesTM01

    Appointment of Mr Paul Edward Errington as a secretary on May 07, 2019

    		2 pagesAP03

    Termination of appointment of Edwin Keith Marriott as a secretary on May 07, 2019

    		1 pagesTM02

    Registration of charge 093568840004, created on Feb 07, 2019

    		21 pagesMR01

    Registration of charge 093568840003, created on Jan 10, 2019

    		47 pagesMR01
    View All Filings

    Who are the officers of NEC PROPERTY (NUMBER ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERRINGTON, Paul Edward
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    		Secretary
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    		258346670001
    REEVE, Paul
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    		Director
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    		EnglandBritishChartered Accountant288834590001
    SMITH, Melanie Jane
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    		Director
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    		EnglandBritishCeo317741460001
    MARRIOTT, Edwin Keith
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    England
    		Secretary
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    England
    		193537400001
    ASHTON, Richard John
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    		Director
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    		EnglandBritishChartered Accountant100686010002
    HORNBY, John Mark
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    England
    		Director
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    England
    		United KingdomBritishAccountant105268080002
    PLIMMER, Tracy Lee
    Snowhill
    B4 6WR Birmingham
    Two
    West Midlands
    United Kingdom
    		Director
    Snowhill
    B4 6WR Birmingham
    Two
    West Midlands
    United Kingdom
    		United KingdomBritishSolicitor101346150002
    SANG, Russel
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    		Director
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    		EnglandBritishChartered Accountant260479720001
    THANDI, (Pavandeep) Paul
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    England
    		Director
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre
    England
    		EnglandBritishChief Executive Officer193540480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEC PROPERTY (NUMBER ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen A Schwarzman
    345 Park Avenue
    NY10154 New York
    The Blackstone Group L.P.
    United States
    		Oct 31, 2018
    345 Park Avenue
    NY10154 New York
    The Blackstone Group L.P.
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre Limited
    England
    		Apr 06, 2016
    National Exhibition Centre
    B40 1NT Birmingham
    National Exhibition Centre Limited
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number00979395
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0