NORDIC REAL ESTATE UK LIMITED
LONDON NRE CONSTRUCTION UK LTD

Hellopages » Greater London » Westminster » W1J 8NR

Company number 10029767
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address 12 HAY HILL, LONDON, W1J 8NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 12 Hay Hill London W1J 6DQ United Kingdom to 12 Hay Hill London W1J 8NR on 29 September 2016. The most likely internet sites of NORDIC REAL ESTATE UK LIMITED are www.nordicrealestateuk.co.uk, and www.nordic-real-estate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Nordic Real Estate Uk Limited is a Private Limited Company. The company registration number is 10029767. Nordic Real Estate Uk Limited has been working since 26 February 2016. The present status of the company is Active. The registered address of Nordic Real Estate Uk Limited is 12 Hay Hill London W1j 8nr. . KANTA, William is a Director of the company. OLESEN, Bo Anders is a Director of the company. OLESEN, Jacob Eiskjaer is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
KANTA, William
Appointed Date: 26 February 2016
44 years old
Director
OLESEN, Bo Anders
Appointed Date: 26 February 2016
63 years old
Director
OLESEN, Jacob Eiskjaer
Appointed Date: 26 February 2016
37 years old

Persons With Significant Control

Mr Bo Anders Olesen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Eiskjaer Olesen
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

NORDIC REAL ESTATE UK LIMITED Events

08 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Sep 2016
Registered office address changed from 12 Hay Hill London W1J 6DQ United Kingdom to 12 Hay Hill London W1J 8NR on 29 September 2016
14 Mar 2016
Memorandum and Articles of Association
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2016
Company name changed nre construction uk LTD\certificate issued on 13/03/16
  • RES15 ‐ Change company name resolution on 2016-02-28
13 Mar 2016
Change of name notice
26 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-26
  • GBP 10,000

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