About

Registered Number: 03588945
Date of Incorporation: 26/06/1998 (21 years and 6 months ago)
Company Status: Active
Registered Address: 10 Hills Place, London, W1F 7SD,

 

Based in London, Nabs was setup in 1998. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSH, Matthew 01 February 2017 - 1
COOK, Amanda 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
SOBHANI, Chaka 23 May 2018 - 1
BAMPTON, Nick 24 June 2009 15 July 2012 1
CLARKSON, Nigel Patrick 27 January 2016 20 December 2017 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
LACE, Garry 07 October 2002 01 January 2004 1
PAYNE, Lyndy 25 September 2001 24 June 2009 1
PEARMAN, Ian 25 August 2010 28 February 2017 1
PRICE, Robert 28 November 2007 24 September 2010 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
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.