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Nyberg Property Investment Holdings (UK) Limited LONDON

Founded in 2015, Nyberg Property Investment Holdings (UK), classified under reg no. 09850684 is an active company. Currently registered at Level 5 EC3M 3BY, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Gerald W., Nicholas B. and Susan M. and others. Of them, Stuart J. has been with the company the longest, being appointed on 1 April 2017 and Gerald W. and Nicholas B. have been with the company for the least time - from 12 July 2021. As of 5 May 2024, there were 8 ex directors - Nicholas B., Ava G. and others listed below. There were no ex secretaries.

Nyberg Property Investment Holdings (UK) Limited Address / Contact

Office Address Level 5
Office Address2 20 Fenchurch Street
Town London
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09850684
Date of Incorporation Fri, 30th Oct 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Gerald W.

Position: Director

Appointed: 12 July 2021

Nicholas B.

Position: Director

Appointed: 12 July 2021

Susan M.

Position: Director

Appointed: 09 June 2017

Stuart J.

Position: Director

Appointed: 01 April 2017

Ocorian Secretaries (jersey) Limited

Position: Corporate Secretary

Appointed: 30 October 2015

Nicholas B.

Position: Director

Appointed: 19 June 2020

Resigned: 12 July 2021

Ava G.

Position: Director

Appointed: 01 February 2019

Resigned: 12 July 2021

Edward G.

Position: Director

Appointed: 09 June 2017

Resigned: 24 July 2019

Bruce S.

Position: Director

Appointed: 02 November 2015

Resigned: 02 November 2015

Roland D.

Position: Director

Appointed: 30 October 2015

Resigned: 01 April 2017

Bruce S.

Position: Director

Appointed: 30 October 2015

Resigned: 08 March 2016

Timothy T.

Position: Director

Appointed: 30 October 2015

Resigned: 01 February 2019

Pauline G.

Position: Director

Appointed: 30 October 2015

Resigned: 01 February 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 29th October 2023
filed on: 13th, November 2023 		Free Download (3 pages)

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