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Name

NBP Resources Limited
Address
Third Floor
16 Garrick Street
London
WC2E 9BA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 June 2016
Company Register Address 843 Finchley Road
London
NW11 8NA
Company No. 10094472 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • NEW Build Residential Management Limited
  • NBP Resources Limited | NBP Resources Limited
  • NBP Resources Limited NBP Resources Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hadley Property Group Holdings Limited Status: Active Notified: 01/04/2017 Companies House Number: 10537368 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Higgins, Brian Daniel Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lebihan, Mark Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Portlock, Andrew Clive Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 31/03/2016 Role: Secretary
    Higgins, Brian Daniel London, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 01/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Lebihan, Mark Robert London, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 08/1966 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Portlock, Andrew Clive London, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British