NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED was incorporated 8 years ago on 30/10/2015 and has the registered number: 09850684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED was incorporated 8 years ago on 30/10/2015 and has the registered number: 09850684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 5
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCORIAN SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2015-10-30 | CURRENT | ||
MR GERALD STEWART WARWICK | Jul 1958 | British | Director | 2021-07-12 | CURRENT |
MRS SUSAN MACLACHLAN | Jun 1977 | British | Director | 2017-06-09 | CURRENT |
MR STUART RODERICK JENKIN | Mar 1957 | British | Director | 2017-04-01 | CURRENT |
MR NICHOLAS JOHN BLAND | Sep 1975 | British | Director | 2021-07-12 | CURRENT |
MRS PAULINE AUDREY GALE | Oct 1965 | British | Director | 2015-10-30 UNTIL 2019-02-01 | RESIGNED |
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2015-10-30 UNTIL 2019-02-01 | RESIGNED |
MR BRUCE RONALD SCOTT | Mar 1975 | British | Director | 2015-10-30 UNTIL 2016-03-08 | RESIGNED |
MR EDWARD GIBBON | Apr 1980 | British | Director | 2017-06-09 UNTIL 2019-07-24 | RESIGNED |
MR BRUCE RONALD SCOTT | Mar 1975 | British | Director | 2015-11-02 UNTIL 2015-11-02 | RESIGNED |
MS AVA KATHLEEN GALLAGHER | Jun 1991 | British | Director | 2019-02-01 UNTIL 2021-07-12 | RESIGNED |
MR ROLAND DELLER | May 1976 | British | Director | 2015-10-30 UNTIL 2017-04-01 | RESIGNED |
MR NICHOLAS JOHN BLAND | Sep 1975 | British | Director | 2020-06-19 UNTIL 2021-07-12 | RESIGNED |