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 - LONDON

This company is listed in the following categories:
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

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