Nabs

About

Registered Number: 03588945

Date of Incorporation: 26/06/1998 (25 years and 10 months ago)

Company Status: Active

Registered Address: 10 Hills Place, London, W1F 7SD,

Having been setup in 1998, Nabs has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at Nabs. The current directors of this company are listed as Lawson, Beverley Ann, Bush, Matthew, Cook, Amanda Clare, Healy, Jennifer, Hughes, Pippa, Peppiatt, Jon, Rudd, Charles, Maynard, Trevor Brian, Mitchell, Clifford Edmund John, Payne, Lyndy, Bampton, Nick, Duncan, Grant Stuart, Golding, Graham, Grant, Linda Margaret, Harrison, Steven, Howe, Mark Vincent, Hull, Janet Elizabeth, Lace, Garry, Miles, Jeremy, Payne, Lyndy, Pearman, Ian, Poynton, Malcolm, Price, Robert, Rimini, Marco Riccardo, Shepherd Smith, Matthew Timothy, Sobhani, Chaka, Tunnicliffe, Michael John, Wong, Tom at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BUSH, Matthew	01 February 2017	-	1
COOK, Amanda Clare	25 January 2017	-	1
HEALY, Jennifer	15 February 2019	-	1
HUGHES, Pippa	28 April 2010	-	1
PEPPIATT, Jon	05 November 2018	-	1
RUDD, Charles	27 June 2012	-	1
BAMPTON, Nick	24 June 2009	15 July 2012	1
DUNCAN, Grant Stuart	01 January 2004	01 August 2007	1
GOLDING, Graham	07 October 2002	19 April 2007	1
GRANT, Linda Margaret	17 October 2013	30 November 2016	1
HARRISON, Steven	25 September 2001	01 May 2005	1
HOWE, Mark Vincent	25 August 2010	30 November 2016	1
HULL, Janet Elizabeth	25 September 2001	07 October 2002	1
LACE, Garry	07 October 2002	01 January 2004	1
MILES, Jeremy	01 January 2009	25 August 2010	1
PAYNE, Lyndy	25 September 2001	24 June 2009	1
PEARMAN, Ian	25 August 2010	28 February 2017	1
POYNTON, Malcolm	27 June 2012	30 September 2015	1
PRICE, Robert	28 November 2007	24 September 2010	1
RIMINI, Marco Riccardo	25 September 2001	07 October 2002	1
SHEPHERD SMITH, Matthew Timothy	15 June 2007	24 June 2009	1
SOBHANI, Chaka	23 May 2018	14 February 2020	1
TUNNICLIFFE, Michael John	25 September 2001	07 October 2002	1
WONG, Tom	02 September 2009	24 March 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
LAWSON, Beverley Ann	12 January 2011	-	1
MAYNARD, Trevor Brian	01 February 2008	12 January 2011	1
MITCHELL, Clifford Edmund John	25 September 2001	28 July 2002	1
PAYNE, Lyndy	26 June 1998	24 June 2009	1

Filing History

Document Type	Date
CS01 - N/A	13 August 2020
TM01 - Termination of appointment of director	28 February 2020
TM01 - Termination of appointment of director	31 July 2019
AP01 - Appointment of director	31 July 2019
AA - Annual Accounts	24 July 2019
CS01 - N/A	17 July 2019
AD01 - Change of registered office address	25 April 2019
AP01 - Appointment of director	07 March 2019
AP01 - Appointment of director	06 December 2018
AP01 - Appointment of director	06 December 2018
AP01 - Appointment of director	08 August 2018
AA - Annual Accounts	08 August 2018
CS01 - N/A	27 July 2018
TM01 - Termination of appointment of director	17 May 2018
TM01 - Termination of appointment of director	03 January 2018
RESOLUTIONS - N/A	10 October 2017
CC04 - Statement of companies objects	10 October 2017
PSC08 - N/A	15 September 2017
AA - Annual Accounts	14 July 2017
CS01 - N/A	07 July 2017
AP01 - Appointment of director	04 April 2017
TM01 - Termination of appointment of director	02 March 2017
AP01 - Appointment of director	02 March 2017
AP01 - Appointment of director	02 March 2017
TM01 - Termination of appointment of director	02 February 2017
TM01 - Termination of appointment of director	02 February 2017
AP01 - Appointment of director	28 September 2016
TM01 - Termination of appointment of director	27 September 2016
AP01 - Appointment of director	27 September 2016
AA - Annual Accounts	03 August 2016
AR01 - Annual Return	26 July 2016
AP01 - Appointment of director	29 April 2016
TM01 - Termination of appointment of director	24 February 2016
AA - Annual Accounts	06 October 2015
AR01 - Annual Return	23 July 2015
CH03 - Change of particulars for secretary	23 July 2015
RESOLUTIONS - N/A	03 June 2015
TM01 - Termination of appointment of director	19 May 2015
AA - Annual Accounts	01 October 2014
AR01 - Annual Return	23 July 2014
AP01 - Appointment of director	13 December 2013
AP01 - Appointment of director	03 December 2013
AA - Annual Accounts	19 September 2013
AR01 - Annual Return	22 July 2013
TM01 - Termination of appointment of director	22 July 2013
AA - Annual Accounts	02 October 2012
AP01 - Appointment of director	18 September 2012
AP01 - Appointment of director	17 September 2012
AP01 - Appointment of director	17 September 2012
AR01 - Annual Return	14 August 2012
CH01 - Change of particulars for director	14 August 2012
TM01 - Termination of appointment of director	13 August 2012
TM01 - Termination of appointment of director	13 August 2012
TM01 - Termination of appointment of director	13 August 2012
AD01 - Change of registered office address	13 August 2012
AP01 - Appointment of director	27 October 2011
AA - Annual Accounts	04 October 2011
AR01 - Annual Return	22 July 2011
TM01 - Termination of appointment of director	22 July 2011
TM01 - Termination of appointment of director	22 July 2011
TM01 - Termination of appointment of director	22 July 2011
TM01 - Termination of appointment of director	22 July 2011
AP03 - Appointment of secretary	14 April 2011
TM02 - Termination of appointment of secretary	14 April 2011
AP01 - Appointment of director	06 October 2010
AA - Annual Accounts	02 October 2010
AP01 - Appointment of director	23 September 2010
AP01 - Appointment of director	23 September 2010
TM01 - Termination of appointment of director	27 August 2010
AR01 - Annual Return	01 July 2010
CH01 - Change of particulars for director	30 June 2010
CH01 - Change of particulars for director	30 June 2010
CH01 - Change of particulars for director	30 June 2010
CH01 - Change of particulars for director	30 June 2010
TM01 - Termination of appointment of director	30 June 2010
CH01 - Change of particulars for director	30 June 2010
AP01 - Appointment of director	06 May 2010
TM01 - Termination of appointment of director	16 April 2010
TM01 - Termination of appointment of director	16 April 2010
AP01 - Appointment of director	16 April 2010
AP01 - Appointment of director	15 December 2009
AP01 - Appointment of director	24 November 2009
AP01 - Appointment of director	12 November 2009
TM01 - Termination of appointment of director	12 November 2009
TM02 - Termination of appointment of secretary	12 November 2009
AA - Annual Accounts	30 October 2009
363a - Annual Return	14 August 2009
288b - Notice of resignation of directors or secretaries	14 August 2009
288a - Notice of appointment of directors or secretaries	22 May 2009
288a - Notice of appointment of directors or secretaries	12 May 2009
288b - Notice of resignation of directors or secretaries	19 February 2009
288b - Notice of resignation of directors or secretaries	19 February 2009
288a - Notice of appointment of directors or secretaries	11 February 2009
363a - Annual Return	16 January 2009
288a - Notice of appointment of directors or secretaries	16 January 2009
AA - Annual Accounts	15 October 2008
288a - Notice of appointment of directors or secretaries	18 August 2008
288b - Notice of resignation of directors or secretaries	18 August 2008
AA - Annual Accounts	30 October 2007
287 - Change in situation or address of Registered Office	09 October 2007
288a - Notice of appointment of directors or secretaries	11 September 2007
288b - Notice of resignation of directors or secretaries	11 September 2007
288b - Notice of resignation of directors or secretaries	31 August 2007
288b - Notice of resignation of directors or secretaries	31 August 2007
363s - Annual Return	26 July 2007
288b - Notice of resignation of directors or secretaries	14 May 2007
288a - Notice of appointment of directors or secretaries	14 May 2007
288a - Notice of appointment of directors or secretaries	10 January 2007
288a - Notice of appointment of directors or secretaries	06 November 2006
AA - Annual Accounts	31 October 2006
288a - Notice of appointment of directors or secretaries	29 September 2006
363s - Annual Return	04 July 2006
AA - Annual Accounts	15 November 2005
288b - Notice of resignation of directors or secretaries	16 August 2005
363s - Annual Return	15 August 2005
288a - Notice of appointment of directors or secretaries	07 March 2005
288a - Notice of appointment of directors or secretaries	07 March 2005
225 - Change of Accounting Reference Date	05 January 2005
AA - Annual Accounts	07 October 2004
288a - Notice of appointment of directors or secretaries	17 September 2004
288a - Notice of appointment of directors or secretaries	17 September 2004
363s - Annual Return	27 July 2004
288b - Notice of resignation of directors or secretaries	16 February 2004
AA - Annual Accounts	13 November 2003
287 - Change in situation or address of Registered Office	26 September 2003
395 - Particulars of a mortgage or charge	13 September 2003
363s - Annual Return	25 July 2003
AUD - Auditor's letter of resignation	26 June 2003
AUD - Auditor's letter of resignation	20 June 2003
288a - Notice of appointment of directors or secretaries	28 November 2002
288a - Notice of appointment of directors or secretaries	28 November 2002
288a - Notice of appointment of directors or secretaries	28 November 2002
288a - Notice of appointment of directors or secretaries	28 November 2002
288a - Notice of appointment of directors or secretaries	28 November 2002
363s - Annual Return	28 November 2002
288a - Notice of appointment of directors or secretaries	28 November 2002
288a - Notice of appointment of directors or secretaries	28 November 2002
288a - Notice of appointment of directors or secretaries	28 November 2002
288a - Notice of appointment of directors or secretaries	28 November 2002
288a - Notice of appointment of directors or secretaries	06 November 2002
288a - Notice of appointment of directors or secretaries	25 October 2002
288b - Notice of resignation of directors or secretaries	25 October 2002
288b - Notice of resignation of directors or secretaries	25 October 2002
288b - Notice of resignation of directors or secretaries	25 October 2002
288b - Notice of resignation of directors or secretaries	25 October 2002
288b - Notice of resignation of directors or secretaries	25 October 2002
288a - Notice of appointment of directors or secretaries	23 October 2002
288b - Notice of resignation of directors or secretaries	23 October 2002
288b - Notice of resignation of directors or secretaries	23 October 2002
288b - Notice of resignation of directors or secretaries	23 October 2002
288b - Notice of resignation of directors or secretaries	23 October 2002
288b - Notice of resignation of directors or secretaries	23 October 2002
AA - Annual Accounts	06 October 2002
288b - Notice of resignation of directors or secretaries	17 August 2002
288a - Notice of appointment of directors or secretaries	17 June 2002
288a - Notice of appointment of directors or secretaries	08 January 2002
288a - Notice of appointment of directors or secretaries	04 December 2001
288a - Notice of appointment of directors or secretaries	15 November 2001
288a - Notice of appointment of directors or secretaries	04 November 2001
288a - Notice of appointment of directors or secretaries	16 October 2001
288a - Notice of appointment of directors or secretaries	16 October 2001
AA - Annual Accounts	12 October 2001
288a - Notice of appointment of directors or secretaries	05 October 2001
RESOLUTIONS - N/A	04 October 2001
MEM/ARTS - N/A	04 October 2001
288b - Notice of resignation of directors or secretaries	04 October 2001
288b - Notice of resignation of directors or secretaries	04 October 2001
288a - Notice of appointment of directors or secretaries	04 October 2001
288a - Notice of appointment of directors or secretaries	04 October 2001
363s - Annual Return	24 July 2001
288b - Notice of resignation of directors or secretaries	29 December 2000
288a - Notice of appointment of directors or secretaries	21 December 2000
288a - Notice of appointment of directors or secretaries	23 November 2000
288b - Notice of resignation of directors or secretaries	23 November 2000
AA - Annual Accounts	27 October 2000
363s - Annual Return	17 July 2000
AA - Annual Accounts	26 January 2000
225 - Change of Accounting Reference Date	07 October 1999
363s - Annual Return	17 August 1999
NEWINC - New incorporation documents	26 June 1998

Mortgages & Charges

Description	Date	Status	Charge by
Deed	10 September 2003	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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