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Nec Property (number One) Limited, B40 1NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEC PROPERTY (NUMBER ONE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nec Property (number One) Limited. The company was founded 9 years ago and was given the registration number 09356884. The firm's registered office is in BIRMINGHAM. You can find them at National Exhibition Centre, National Exhibition Centre, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEC PROPERTY (NUMBER ONE) LIMITED
Company Number:09356884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:National Exhibition Centre, National Exhibition Centre, Birmingham, B40 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Exhibition Centre, National Exhibition Centre, Birmingham, B40 1NT

Secretary07 May 2019Active
National Exhibition Centre, National Exhibition Centre, Birmingham, B40 1NT

Director07 December 2023Active
National Exhibition Centre, National Exhibition Centre, Birmingham, B40 1NT

Director07 December 2023Active
National Exhibition Centre, National Exhibition Centre, Birmingham, England, B40 1NT

Secretary16 December 2014Active
National Exhibition Centre, National Exhibition Centre, Birmingham, B40 1NT

Director17 September 2019Active
National Exhibition Centre, National Exhibition Centre, Birmingham, England, B40 1NT

Director16 December 2014Active
Two, Snowhill, Birmingham, United Kingdom, B4 6WR

Director16 December 2014Active
National Exhibition Centre, National Exhibition Centre, Birmingham, B40 1NT

Director12 July 2019Active
National Exhibition Centre, National Exhibition Centre, Birmingham, England, B40 1NT

Director16 December 2014Active

People with Significant Control

Mr Stephen A Schwarzman
Notified on:31 October 2018
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:The Blackstone Group L.P., 345 Park Avenue, New York, United States, NY10154
Nature of control:
  • Significant influence or control
National Exhibition Centre Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:National Exhibition Centre Limited, National Exhibition Centre, Birmingham, England, B40 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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