This company is commonly known as Nyberg Property Investment Holdings (uk) Limited. The company was founded 8 years ago and was given the registration number 09850684. The firm's registered office is in LONDON. You can find them at 5th Floor, 20 Fenchurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 09850684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, New Street, St Helier, Jersey, JE2 3RA | Corporate Secretary | 30 October 2015 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 12 July 2021 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 01 April 2017 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 09 June 2017 | Active |
| Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 12 July 2021 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 19 June 2020 | Active |
| 11, Old Jewry, London, United Kingdom, EC2R 8DU | Director | 30 October 2015 | Active |
| 11, Old Jewry, London, United Kingdom, EC2R 8DU | Director | 30 October 2015 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 01 February 2019 | Active |
| 11, Old Jewry, 2nd Floor, London, United Kingdom, EC2R 8DU | Director | 09 June 2017 | Active |
| 11, Old Jewry, London, United Kingdom, EC2R 8DU | Director | 02 November 2015 | Active |
| 11, Old Jewry, London, United Kingdom, EC2R 8DU | Director | 30 October 2015 | Active |
| 11, Old Jewry, London, United Kingdom, EC2R 8DU | Director | 30 October 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.