NBRE MANAGEMENT EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NBRE MANAGEMENT EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NBRE MANAGEMENT EUROPE LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10306087. The accounts status is FULL and accounts are next due on 30/09/2024.
NBRE MANAGEMENT EUROPE LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10306087. The accounts status is FULL and accounts are next due on 30/09/2024.
NBRE MANAGEMENT EUROPE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2020-12-11 | CURRENT |
| MRS BERIT STOKKE | Dec 1956 | Norwegian | Director | 2016-08-01 | CURRENT |
| MR MORTEN KAMPLI | May 1975 | Norwegian | Director | 2023-01-13 | CURRENT |
| MR OYVIND VAAGEN | Jan 1976 | Norwegian | Director | 2017-10-19 UNTIL 2018-09-24 | RESIGNED |
| MR EGIL STRYSSE | Aug 1964 | Norwegian | Director | 2021-07-05 UNTIL 2021-10-31 | RESIGNED |
| MS INGRID STENE | Jul 1980 | Norwegian | Director | 2019-09-16 UNTIL 2021-07-05 | RESIGNED |
| MR PER LOKEN | May 1982 | Norwegian | Director | 2020-01-01 UNTIL 2023-01-13 | RESIGNED |
| MR MORTEN KAMPLI | May 1975 | Norwegian | Director | 2016-08-01 UNTIL 2017-10-19 | RESIGNED |
| MS MIE CAROLINE HOLSTAD | Sep 1982 | Norwegian | Director | 2017-09-04 UNTIL 2019-12-31 | RESIGNED |
| MR IVAR ALFRED ERIKSEN | Jan 1964 | Norwegian | Director | 2016-08-01 UNTIL 2017-09-04 | RESIGNED |
| MR ROMAIN VEBER | Sep 1978 | French | Director | 2018-09-24 UNTIL 2019-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norges Bank | 2016-08-01 | Oslo |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |