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- NORDIC REALTY LIMITED
NORDIC REALTY LIMITED
Active - Accounts Filed
General Information
NAME
NORDIC REALTY LIMITED
COMPANY NUMBER
11211238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2018
(6 years and 10 months old)
WEBSITE
nordicrealtypartners.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW4 4DJ
Churchill House Suite 64
137-139 Brent Street
London
NW4 4DJ
NW4 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/12/2024 | Termination of appointment of director (TM01) |
| officers |
10/12/2024 | Termination of appointment of director (TM01) |
| officers |
03/12/2024 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EUROLINQUE REALTY II LIMITED | Active - Accounts Filed | View Report |
NORDIC REALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: Ronny Alain Pifko (925612505) has left the board |
Date: 12/12/2024 | Event: Greg Jesse Eliason (925612441) has left the board |
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORDIC REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORDIC REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORDIC REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2024 - Present (8 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
19/02/2018 - Present (6 years and 10 months) Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 38 Past: 21 |
View Report |
19/02/2018 - 04/03/2019 (1years) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
04/03/2019 - Present (5 years and 10 months) Born in Apr 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
04/03/2019 - Present (5 years and 10 months) Born in Feb 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
10/12/2024 | Termination of appointment of director (TM01) |
|
10/12/2024 | Termination of appointment of director (TM01) |
|
03/12/2024 | Confirmation Statement (CS01) |
|
08/10/2024 | Annual Accounts. (AA) |
|
02/05/2024 | Appointment of director (AP01) |
|
22/12/2023 | Annual Accounts. (AA) |
|
05/12/2023 | Confirmation Statement (CS01) |
|
09/02/2023 | Amended Accounts. (AAMD) |
|
28/12/2022 | Annual Accounts. (AA) |
|
12/12/2022 | Confirmation Statement (CS01) |
|
07/01/2022 | Annual Accounts. (AA) |
|
07/12/2021 | Confirmation Statement (CS01) |
|
30/09/2021 | Change of accounting reference date (AA01) |
|
26/03/2021 | Annual Accounts. (AA) |
|
08/02/2021 | Notice of ceasing to be a PSC (PSC07) |
|
08/02/2021 | Change of relevant legal entity PSC details (PSC05) |
|
08/02/2021 | Notice of individual person PSC (PSC01) |
|
08/02/2021 | Change of relevant legal entity PSC details (PSC05) |
|
08/02/2021 | Confirmation Statement (CS01) |
|
04/02/2021 | Change of registered office address (AD01) |
|
30/12/2020 | Change of accounting reference date (AA01) |
|
20/01/2020 | Annual Accounts. (AA) |
|
27/11/2019 | Confirmation Statement (CS01) |
|
14/11/2019 | Change of accounting reference date (AA01) |
|
28/05/2019 | Change of relevant legal entity PSC details (PSC05) |
|
28/05/2019 | Notice of relevant legal entity PSC (PSC02) |
|
09/04/2019 | Notice of relevant legal entity PSC (PSC02) |
|
28/03/2019 | Confirmation Statement (CS01) |
|
21/03/2019 | No description (RESOLUTIONS) |
|
21/03/2019 | Notice of redenomination (SH14) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EUROLINQUE REALTY UK LTD | Active - Accounts Filed | View Report |
EUROLINQUE REALTY II LIMITED | Active - Accounts Filed | View Report |
NORDIC REALTY LIMITED | Active - Accounts Filed | View Report |
ORMFIELD HOLDING II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: Ronny Alain Pifko (925612505) has left the board |
Date: 12/12/2024 | Event: Greg Jesse Eliason (925612441) has left the board |
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: New Board Member Sara Bernstein (931117287) Appointed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2021 | Event: Change in Reg. Office |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Board Member Greg Jesse Eliason (925612441) Appointed |
Date: 12/03/2019 | Event: Sara Bernstein (924329385) has left the board |
Date: 12/03/2019 | Event: Naftali Wachsman (924329384) has left the board |
Date: 12/03/2019 | Event: New Board Member Ronny Alain Pifko (925612505) Appointed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
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