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Company Information for

NBRE MANAGEMENT EUROPE LIMITED

QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE,
Company Registration Number
10306087
Private Limited Company
Active

Company Overview

About Nbre Management Europe Ltd
NBRE MANAGEMENT EUROPE LIMITED was founded on 2016-08-01 and has its registered office in London. The organisation's status is listed as "Active". Nbre Management Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NBRE MANAGEMENT EUROPE LIMITED
 
Legal Registered Office
QUEENSBERRY HOUSE
3 OLD BURLINGTON STREET
LONDON
W1S 3AE
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/08/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 12:28:15
Primary Source:Companies House
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Company Officers of NBRE MANAGEMENT EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MIE CAROLINE HOLSTAD
 Director 2017-09-04
BERIT STOKKE
 Director 2016-08-01
OYVIND VAAGEN
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MORTEN KAMPLI
 Director 2016-08-01 2017-10-19
IVAR ALFRED ERIKSEN
 Director 2016-08-01 2017-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERIT STOKKE NBIM CHARLOTTE BTLP LIMITED Director 2017-12-18 CURRENT 2014-08-06 Dissolved 2018-06-26
BERIT STOKKE BURLINGTON THREE LIMITED Director 2016-03-10 CURRENT 2014-08-06 Dissolved 2018-06-26
BERIT STOKKE NBIM CHARLOTTE GP LIMITED Director 2016-02-26 CURRENT 2014-08-06 Active
BERIT STOKKE WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-09-18 CURRENT 2006-02-08 Dissolved 2016-12-20
BERIT STOKKE BURLINGTON NUMBER 1 LIMITED Director 2014-11-19 CURRENT 2010-11-22 Dissolved 2018-06-26
BERIT STOKKE NBIM GEORGE 1 NOMINEE LIMITED Director 2014-11-19 CURRENT 2010-11-22 Active
BERIT STOKKE NBIM GEORGE 2 NOMINEE LIMITED Director 2014-11-19 CURRENT 2010-11-22 Active
BERIT STOKKE NBIM GEORGE GP LIMITED Director 2014-11-19 CURRENT 2010-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-16DIRECTOR APPOINTED MR MORTEN KAMPLI
2023-01-13APPOINTMENT TERMINATED, DIRECTOR PER LOKEN
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 929751396. Address: Queensberry House 3 Old Burlington Street W1S 3AE LONDON
2022-08-08CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EGIL STRYSSE
2021-08-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-07AP01DIRECTOR APPOINTED MR EGIL STRYSSE
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR INGRID STENE
2020-12-11AP01DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06AP01DIRECTOR APPOINTED MR PER LOKEN
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MIE CAROLINE HOLSTAD
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17AP01DIRECTOR APPOINTED MS INGRID STENE
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROMAIN VEBER
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-10-02RES01ADOPT ARTICLES 02/10/18
2018-10-02CC04Statement of company's objects
2018-09-25AP01DIRECTOR APPOINTED MR ROMAIN VEBER
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR OYVIND VAAGEN
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-19AP01DIRECTOR APPOINTED MR OYVIND VAAGEN
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN KAMPLI
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15AP01DIRECTOR APPOINTED MS MIE CAROLINE HOLSTAD
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR IVAR ALFRED ERIKSEN
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-16AA01Current accounting period shortened from 31/08/17 TO 31/12/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NBRE MANAGEMENT EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NBRE MANAGEMENT EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NBRE MANAGEMENT EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of NBRE MANAGEMENT EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBRE MANAGEMENT EUROPE LIMITED
Trademarks
We have not found any records of NBRE MANAGEMENT EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBRE MANAGEMENT EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where NBRE MANAGEMENT EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
929751396 Brønnøysundregistrene / Norway Company Register 2022-09-01

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBRE MANAGEMENT EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NBRE MANAGEMENT EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1S 3AE