Introduction
Watch Company
N
NSC BUILDING B LIMITED
NSC BUILDING B LIMITED is an active company incorporated on 11 July 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NSC BUILDING B LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10861311
LTD Company
Age
8 Years
Incorporated 11 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
One Coleman Street London, EC2R 5AA,
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
LEGAL & GENERAL CO SEC LIMITED
ActiveColeman Street, LondonEC2R 5AA
Corporate secretary
Appointed 11 Jul 2017
LEGAL & GENERAL CO SEC LIMITED
Coleman Street, LondonEC2R 5AA
Corporate secretary
11 Jul 2017
Active
AITCHISON, Gordon Clark
ActiveColeman Street, LondonEC2R 5AA
Born May 1964
Director
Appointed 11 Jul 2017
AITCHISON, Gordon Clark
Coleman Street, LondonEC2R 5AA
Born May 1964
Director
11 Jul 2017
Active
BARRIE, Michael Donald
ActiveColeman Street, LondonEC2R 5AA
Born January 1967
Director
Appointed 11 Jul 2017
BARRIE, Michael Donald
Coleman Street, LondonEC2R 5AA
Born January 1967
Director
11 Jul 2017
Active
JACQUES, Samuel Mark
ActiveColeman Street, LondonEC2R 5AA
Born March 1987
Director
Appointed 18 Sept 2019
JACQUES, Samuel Mark
Coleman Street, LondonEC2R 5AA
Born March 1987
Director
18 Sept 2019
Active
RADEVA, Valeriya Emanuilova
ActiveColeman Street, LondonEC2R 5AA
Born July 1996
Director
Appointed 22 Oct 2025
RADEVA, Valeriya Emanuilova
Coleman Street, LondonEC2R 5AA
Born July 1996
Director
22 Oct 2025
Active
RODGERS, Ben
ActiveColeman Street, LondonEC2R 5AA
Born June 1976
Director
Appointed 04 Apr 2025
RODGERS, Ben
Coleman Street, LondonEC2R 5AA
Born June 1976
Director
04 Apr 2025
Active
BANKS, Andrew
ResignedColeman Street, LondonEC2R 5AA
Born September 1964
Director
Appointed 11 Jul 2017
Resigned 18 Sept 2019
BANKS, Andrew
Coleman Street, LondonEC2R 5AA
Born September 1964
Director
11 Jul 2017
Resigned 18 Sept 2019
Resigned
JEWEL-CLARK, Christopher Martin
ResignedColeman Street, LondonEC2R 5AA
Born June 1980
Director
Appointed 11 Jul 2017
Resigned 01 Oct 2024
JEWEL-CLARK, Christopher Martin
Coleman Street, LondonEC2R 5AA
Born June 1980
Director
11 Jul 2017
Resigned 01 Oct 2024
Resigned
KRETZMANN, Bronwyn Verna
ResignedColeman Street, LondonEC2R 5AA
Born May 1993
Director
Appointed 01 Oct 2024
Resigned 06 Aug 2025
KRETZMANN, Bronwyn Verna
Coleman Street, LondonEC2R 5AA
Born May 1993
Director
01 Oct 2024
Resigned 06 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2017
Legal & General Development Assets Holdings Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
12 June 2024
28 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2019
8 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2017