NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
COMPANY NUMBER
09850684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Level 5 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NYBERG PROPERTY INVESTMENT HOLDINGS JERS | N/A | N/A |
| NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 24 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
09/06/2017 - Present (7 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 29 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NYBERG PROPERTY INVESTMENT HOLDINGS JERS | N/A | N/A |
| NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 05/02/2021 | Change in Reg. Office |
| 26/01/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member Nicholas John Bland (914030973) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/07/2019 | Edward John Mcmichael Gibbon (920489712) has left the board |
| 19/02/2019 | Pauline Audrey Gale (913344563) has left the board |
| 13/02/2019 | New Board Member Ava Kathleen Gallagher (925513896) Appointed |
| 12/02/2019 | Timothy Luke Trott (916960747) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | Edward John Mcmichael Gibbon (923635380) has left the board |
| 14/08/2017 | Susan MacLachlan (923635019) has left the board |
| 14/08/2017 | New Board Member Edward John Mcmichael Gibbon (920489712) Appointed |
| 14/08/2017 | New Board Member Susan MacLachlan (920309511) Appointed |
| 12/08/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Susan MacLachlan (923635019) Appointed |
| 07/08/2017 | New Board Member Edward John Mcmichael Gibbon (923635380) Appointed |
| 02/08/2017 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 20/07/2017 | Roland Deller (920227528) has left the board |
| 27/02/2017 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 27/02/2017 | OCORIAN SECRETARIES (JERSEY) LIMITED (920227527) has left the board |
| 09/11/2016 | New Annual Return filed |
| 17/03/2016 | Bruce Ronald Scott (916961208) has left the board |
| 23/12/2015 | New Board Member Pauline Audrey Gale (913344563) Appointed |
| 23/12/2015 | New Board Member Bruce Ronald Scott (916961208) Appointed |
| 23/12/2015 | Pauline Audrey Gale (920349925) has left the board |
| 23/12/2015 | Bruce Ronald Scott (920349578) has left the board |
| 16/12/2015 | New Board Member Pauline Audrey Gale (920349925) Appointed |
| 16/12/2015 | New Board Member Bruce Ronald Scott (920349578) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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