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 Number | 09850684 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 5 |
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Address Line 2 | 20 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 3BY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 30/10/2015
Connections
(Shared officers)
90 NORTH REAL ESTATE PARTNERS LLP
- MR NICHOLAS JOHN BLAND
- MR STUART RODERICK JENKIN
ASPEN TOWER PROPCO 2 LIMITED
- MR STUART RODERICK JENKIN
AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED
- OCORIAN SECRETARIES (JERSEY) LIMITED
- 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 district scale
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)