Active
Company Information for NBRE MANAGEMENT EUROPE LIMITED
QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE,
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Company Registration Number
10306087
Private Limited Company
Active |
Company Name | |
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NBRE MANAGEMENT EUROPE LIMITED | |
Legal Registered Office | |
QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE | |
Company Number | 10306087 | |
---|---|---|
Company ID Number | 10306087 | |
Date formed | 2016-08-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 29/08/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 10:54:42 |
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Officer | Role | Date Appointed |
---|---|---|
MIE CAROLINE HOLSTAD |
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BERIT STOKKE |
||
OYVIND VAAGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTEN KAMPLI |
Director | ||
IVAR ALFRED ERIKSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NBIM CHARLOTTE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
BURLINGTON THREE LIMITED | Director | 2016-03-10 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
NBIM CHARLOTTE GP LIMITED | Director | 2016-02-26 | CURRENT | 2014-08-06 | Active | |
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-09-18 | CURRENT | 2006-02-08 | Dissolved 2016-12-20 | |
BURLINGTON NUMBER 1 LIMITED | Director | 2014-11-19 | CURRENT | 2010-11-22 | Dissolved 2018-06-26 | |
NBIM GEORGE 1 NOMINEE LIMITED | Director | 2014-11-19 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE 2 NOMINEE LIMITED | Director | 2014-11-19 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE GP LIMITED | Director | 2014-11-19 | CURRENT | 2010-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MORTEN KAMPLI | ||
APPOINTMENT TERMINATED, DIRECTOR PER LOKEN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 929751396. Address: Queensberry House 3 Old Burlington Street W1S 3AE LONDON | ||
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EGIL STRYSSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EGIL STRYSSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID STENE | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PER LOKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIE CAROLINE HOLSTAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS INGRID STENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN VEBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 02/10/18 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR ROMAIN VEBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OYVIND VAAGEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR OYVIND VAAGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN KAMPLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS MIE CAROLINE HOLSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAR ALFRED ERIKSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/08/17 TO 31/12/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NBRE MANAGEMENT EUROPE LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
929751396 | Brønnøysundregistrene / Norway Company Register | 2022-09-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |