NSC BUILDING B LIMITED
Overview
| Company Name | NSC BUILDING B LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10861311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NSC BUILDING B LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NSC BUILDING B LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NSC BUILDING B LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NSC BUILDING B LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for NSC BUILDING B LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bronwyn Verna Kretzmann as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Gordon Clark Aitchison on Apr 15, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ben Rodgers as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Bronwyn Verna Kretzmann as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Martin Jewel-Clark as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||
Second filing to change the details of Legal & General Development Assets Holdings Limite as a person with significant control | 6 pages | RP04PSC05 | ||||||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Christopher Martin Jewel-Clark on Mar 31, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Jul 04, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Legal & General Development Assets Holdings Limited as a person with significant control on Jul 11, 2017 | 3 pages | PSC05 | ||||||
| ||||||||
Appointment of Sam Jacques as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Banks as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||
Who are the officers of NSC BUILDING B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One United Kingdom |
| 147653290001 | ||||||||||
| AITCHISON, Gordon Clark | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Chartered Surveyor | 146947440002 | ||||||||
| BARRIE, Michael Donald | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | Chartered Surveyor | 109018890001 | ||||||||
| JACQUES, Sam | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Chartered Accountant | 262770400001 | ||||||||
| RODGERS, Ben | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Head Of Regeneration | 334612210001 | ||||||||
| BANKS, Andrew | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Accountant | 80999260001 | ||||||||
| JEWEL-CLARK, Christopher Martin | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | Accountant | 310441290001 | ||||||||
| KRETZMANN, Bronwyn Verna | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | South African | Corporate Finance | 328053930001 |
Who are the persons with significant control of NSC BUILDING B LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Development Assets Holdings Limited | Jul 11, 2017 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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