NORDIC REALTY LIMITED
| Status | ACTIVE |
| Company No. | 11211238 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2018 |
| Age | 6 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
NORDIC REALTY LIMITED is an active private limited company with number 11211238. It was incorporated 6 years, 3 months, 24 days ago, on 19 February 2018. The company address is Churchill House Suite 64 Churchill House Suite 64, London, NW4 4DJ, England.
Company Fillings
Appoint person director company with name date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Mrs Sara Bernstein
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Accounts amended with accounts type total exemption full
Date: 09 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Change account reference date company previous shortened
Date: 30 Sep 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-30
New date: 2020-12-29
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Change to a person with significant control
Date: 08 Feb 2021
Action Date: 04 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ormfield Holdings Ltd
Change date: 2021-02-04
Documents
Change to a person with significant control
Date: 08 Feb 2021
Action Date: 27 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-27
Psc name: Eurolinque Realty Uk Ltd
Documents
Notification of a person with significant control
Date: 08 Feb 2021
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-04
Psc name: Ronny Alain Pifko
Documents
Cessation of a person with significant control
Date: 08 Feb 2021
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bluerock Nordic Lp
Cessation date: 2019-03-04
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-04
New address: Churchill House Suite 64 137-139 Brent Street London NW4 4DJ
Old address: Churchill House, Suite 50 137-139 Brent Street London NW4 4DJ United Kingdom
Documents
Change account reference date company current shortened
Date: 30 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-30
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Change account reference date company previous shortened
Date: 14 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
Documents
Notification of a person with significant control
Date: 28 May 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-04
Psc name: Bluerock Nordic Lp
Documents
Change to a person with significant control
Date: 28 May 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ormfield Holdings Ltd
Change date: 2019-03-04
Documents
Notification of a person with significant control
Date: 09 Apr 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Eurolinque Realty Uk Ltd
Notification date: 2019-03-04
Documents
Confirmation statement with updates
Date: 28 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Resolution
Date: 21 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 21 Mar 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Mar 2019
Category: Capital
Type: SH08
Documents
Capital redomination of shares
Date: 21 Mar 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH14
Date: 2019-03-04
Capital : 867 DKK
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronny Alain Pifko
Appointment date: 2019-03-04
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Greg Jesse Eliason
Appointment date: 2019-03-04
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Naftali Wachsman
Termination date: 2019-03-04
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sara Bernstein
Termination date: 2019-03-04
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Change to a person with significant control
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ormfield Holdings Ltd
Change date: 2018-04-11
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eurolinque Realty Ii Limited
Cessation date: 2018-04-11
Documents
Notification of a person with significant control
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-11
Psc name: Ormfield Holdings Ltd
Documents
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