NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED

NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 30 October 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09850684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 5
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date27/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MR NICHOLAS JOHN BLAND
(~48 year old British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2021
MR STUART RODERICK JENKIN
(~67 year old British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 01/04/2017
MRS SUSAN MACLACHLAN
(~46 year old British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/06/2017
MR GERALD STEWART WARWICK
(~65 year old British national)
UNIT 18, THE INNOVATION CENTRE QUEENS ROAD, BELFAST, BT3 9DT, NORTHERN IRELAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 12/07/2021
OCORIAN SECRETARIES (JERSEY) LIMITED
(British national)
26 NEW STREET, ST HELIER, JERSEY, JE2 3RA, JERSEY
  • Current Secretary
Appointed on 30/10/2015

Connections

(Shared officers)
90 NORTH REAL ESTATE PARTNERS LLP
  • MRS SUSAN MACLACHLAN
  • MR NICHOLAS JOHN BLAND
  • MR STUART RODERICK JENKIN
  • MR NICHOLAS JOHN BLAND
ASPEN TOWER PROPCO 2 LIMITED
  • MR STUART RODERICK JENKIN
AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED
  • OCORIAN SECRETARIES (JERSEY) LIMITED
  • MR NICHOLAS JOHN BLAND
BALDER DALSTON LIMITED
  • MR NICHOLAS JOHN BLAND
  • MR NICHOLAS JOHN BLAND
  • MR STUART RODERICK JENKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED at local scale
Map of NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED at local scale
Map of NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED at district scale
Map of NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)