Website & contact details
- Group website
- The site of this company’s group or brand.
Nec Property (Number One) Limited
- Incorporated
- 16 December 2014 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- National Exhibition CentreNational Exhibition CentreBirminghamB40 1NT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born August 1977 (49)
Director · Appointed 7 December 2023
British
Born February 1980 (46)
Errington, Paul Edward
Secretary · Appointed 7 May 2019
Officer history (7 former)
1 January 2026
31 December 2025
Resigned Smith, Melanie Jane as Director
7 December 2023
7 December 2023
7 December 2023
Resigned Thandi, (Pavandeep) Paul as Director
7 December 2023
Appointed Smith, Melanie Jane as Director
17 September 2019
17 September 2019
12 July 2019
12 July 2019
7 May 2019
Resigned Marriott, Edwin Keith as Secretary
7 May 2019
Appointed Errington, Paul Edward as Secretary
16 December 2014
16 December 2014
16 December 2014
Appointed Marriott, Edwin Keith as Secretary
16 December 2014
16 December 2014
Appointed Thandi, (Pavandeep) Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen A Schwarzman
Individual · Notified 31 October 2018
Has significant influence or control
American
Born February 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00979395
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Registration of a charge | |||
| 29 July 2026 | Satisfaction of a charge in full | |||
| 29 July 2026 | Satisfaction of a charge in full | |||
| 30 January 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director |
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