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NORDEA PROPERTY INVESTMENT (UK)

Learn more about NORDEA PROPERTY INVESTMENT (UK). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

131 EDGWARE ROAD, LONDON, W2 2AP

NORDEA PROPERTY INVESTMENT (UK) on the map

Company type: Private Unlimited Company
Company number: 00992750
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.27
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

UNIBANK A/S
RENTAL ASSIGNMEMT - Outstanding on 1998.08.22
UNIBANK A/S
RENT ACCOUNT DEED - Outstanding on 1998.08.22
TRYG-BALTICA FORSIKRING PENSIONSFORSIKRINGSSELSKAB II A/S
DEBENTURE - Outstanding on 2000.02.02
TRYG-BALTICA FORSIKRING PENSIONSFORSIKRINGSSELSKAB II A/S
LEGAL CHARGE - Outstanding on 2000.02.02
TRYG-BALTICA FORSIKRING PENSIONSFORSIKRINGSSELSKAB II A/S
DEBENTURE - Outstanding on 2000.02.02
TRYG-BALTICA FORSIKRING PENSIONSFORSIKRINGSSELSKAB II A/S
LEGAL CHARGE - Outstanding on 2000.02.02
NORDEA PENSION DANMARK, LIVSFORSIKRINGSSELSKAB II A/S
LEGAL CHARGE - Outstanding on 2003.05.28
NORDEA PENSION DANMARK LIVSFORSIKRINGSSELSKAB A/S (CARRYING ON BUSINESS ALSO UNDER THE NAME OFNORDEA PENSION DANMARK LIVSFORSIKRINGSSELSKAB II A/S)
DEBENTURE (FIXED AND FLOATING CHARGE) - Outstanding on 2005.08.06
NORDEA PENSION DANMARK LIVSFORSIKRINGSSELSKAB A/S (CARRYING ON BUSINESS ALSO UNDER THE NAME OFNORDEA PENSION DANMARK LIVSFORSIKRINGSSELSKAB II A/S)
LEGAL CHARGE - Outstanding on 2005.08.06
NORDEA PENSION DANMARK LIVSFORSIKRINGSSELSKAB A/S (CARRYING ON BUSINESS ALSO UNDER THE NAME OFNORDEA PENSION DANMARK LIVSFORSIKRINGSSELSKAB II A/S)
LEGAL CHARGE - Outstanding on 2005.08.06

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.19
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19/01/16 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2016.01.19
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SOLVENCY STATEMENT DATED 30/12/15
Form type: CAP-SS
Date: 2016.01.19
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REDUCE ISSUED CAPITAL 30/12/2015
Form type: RES06
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COX
Form type: TM01
Date: 2015.01.22
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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APPOINTMENT TERMINATED, SECRETARY LARS GOTKE
Form type: TM02
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.19
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / PALLE GYLDENLOEVE / 18/02/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL COX / 18/02/2011
Form type: CH01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / LARS GOTKE / 18/02/2011
Form type: CH03
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PALLE GYLDENLOEVE / 18/02/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL COX / 18/02/2010
Form type: CH01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 124/130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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COMPANY NAME CHANGED, DANBUILD PROPERTY INVESTMENT (UK, ), CERTIFICATE ISSUED ON 23/09/02
Form type: CERTNM
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02

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Company directors and board members:

PALLE GYLDENLOEVE (current)
Director, COMPANY DIRECTOR, 1999.07.01
131 EDGWARE ROAD LONDON ,
W2 2AP
WAYNE THOMAS SYDNEY BREEZE (resigned)
Secretary, SOLICITOR, 1994.03.05 - 1996.08.27
4 COMPASS COURT 39 SHAD THAMES , LONDON
SE1 2NJ
RICHARD HARRY ANTHONY FIRTH (resigned)
Secretary, 1993.02.18 - 1994.03.04
7 EVERSFIELD ROAD , RICHMOND
TW9 2AP, SURREY
LARS GOTKE (resigned)
Secretary, 2000.03.31 - 2012.12.21
131 EDGWARE ROAD LONDON ,
W2 2AP
ELIZABETH MARIE HARRIS (resigned)
Secretary, SOLICITOR, 1996.08.27 - 1996.12.20
1ST FLOOR FLAT 25 RUSHAM ROAD , LONDON
SW12 8TJ
FINN HENRIKSEN (resigned)
Secretary, 1996.12.20 - 2000.03.31
POPPELALLE 88 HARESKOV BY 3500 VAERLOSE , DENMARK
FOREIGN
HENRIK BJORN (resigned)
Director, BANKER, 1993.02.18 - 1996.12.20
COBBERS , FOREST ROW
RH18 5JZ, EAST SUSSEX
ROBERT NEIL COX (resigned)
Director, CHARTERED SURVEYOR, 2000.12.18 - 2015.01.22
131 EDGWARE ROAD LONDON ,
W2 2AP
ARTHUR JOHN DAVIS (resigned)
Director, BANKER, 1993.02.18 - 1994.02.01
LITTLE BARLEY END ALDBURY , TRING
HP23 5RZ, HERTFORDSHIRE
PETER DODDS (resigned)
Director, BANKER, 1993.02.18 - 1994.01.21
2 FLAXFIELDS LINTON , CAMBRIDGE
CB1 6JG, CAMBRIDGESHIRE
LARS GRONBORG ESKESEN (resigned)
Director, BANKER, 1993.07.01 - 1994.02.01
BREDGADE 77,3 , 1260 KOBENHAVN K
DENMARK
RICHARD BRUCE GALLIE (resigned)
Director, SURVEYOR, 1997.01.06 - 1999.05.21
24 PULBOROUGH ROAD , LONDON
SW18 5UQ
TIMOTHY EDWARD GREEN (resigned)
Director, BANKER, 1995.08.03 - 1996.12.20
11 ROWANS CLOSE , FARNBOROUGH
GU14 9EJ, HAMPSHIRE
JAN HANSEN (resigned)
Director, BANKER, 1994.02.01 - 1995.08.03
87 LAMBTON ROAD WIMBLEDON , LONDON
SW20 0LW
LARS JOHANSEN (resigned)
Director, BANKER, 1993.02.18 - 1993.07.01
STRANDVEJEN 93A , DK 3070 SNEKKERSTEN
DENMARK
PETER HANDLEY JOHNSTON (resigned)
Director, CHARTERED SURVEYOR, 1999.05.26 - 2000.12.20
CHESSALL SHAW NEWNHAM HILL , HENLEY ON THAMES
RG9 5TN, OXFORDSHIRE
BENT LE FEVRE (resigned)
Director, 1996.12.20 - 1999.06.28
CHRISTIANSHOLMSVEJ 6 DK 2930 KLAMPENBORG , DENMARK
BRIAN JOHN LOVELL (resigned)
Director, BANKER, 1995.01.09 - 1996.12.20
1 OAST LANE , TONBRIDGE
TN10 3AQ, KENT
PETER LYBECKER (resigned)
Director, BANKER, 1993.02.18 - 1994.02.01
BALDERSVEJ 14 , ISHOEJ
DK2635
DENMARK
MICHAEL NIELSEN (resigned)
Director, COMPANY DIRECTOR, 1996.12.20 - 2000.07.31
BRONCEALDEREN 16B DK-2640 HEDEHUSENE , DENMARK
BENT PEDERSEN (resigned)
Director, BANKER, 1993.02.18 - 1993.07.01
AASTVEJ 14 , DK-7190 BILLUND
DENMARK
PETER SCHUTZE (resigned)
Director, BANKER, 1993.07.01 - 1994.02.01
SKOVSHOVEDVEJ 27B CHARLOTTENLUND DK-2920 , DENMARK
FOREIGN
KNUD SORENSEN (resigned)
Director, BANKER, 1994.02.01 - 1995.01.07
6 ROKEBY PLACE , LONDON
SW20 0HU

Companies near to NORDEA PROPERTY INVESTMENT (UK)

Information about the Private Unlimited Company NORDEA PROPERTY INVESTMENT (UK) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data