NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
- Legal registered address
- 33 Cavendish Square London England W1G 0PW Copied!
Current company directors
BEDELL SECRETARIES LIMITED
BLAND, Nicholas John
BLAND, Nicholas John
DELLER, ROLAND
GALLAGHER, Ava Kathleen
JENKIN, Stuart Roderick
MACLACHLAN, Susan
MODI, Nitin Kumar
OCORIAN SECRETARIES (JERSEY) LIMITED
TROTT, Timothy Luke
WARWICK, Gerald Stewart
View full details of company directors- Company number
- 09850684 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 29 October 2024
Next statement due by 12 November 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Register inspection address has been changed to Arzan Wealth Uk Limited Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
| 13/02/2513 February 2025 | Register(s) moved to registered inspection location Arzan Wealth Uk Limited Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
| 14/01/2514 January 2025 | Appointment of Mr Nitin Kumar Modi as a director on 2025-01-03 |
| 13/01/2513 January 2025 | Termination of appointment of Gerald Stewart Warwick as a director on 2025-01-03 |
| 13/01/2513 January 2025 | Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 33 Cavendish Square London W1G 0PW on 2025-01-13 |
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