NORTON ROSE LIMITED -
Company Profile | Company Filings |
Overview
NORTON ROSE LIMITED is a Private Limited Company from and has the status: Active.
NORTON ROSE LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NORTON ROSE LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NORTON ROSE LIMITED -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
SE1 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
HOUNDSDITCH LIMITED (until 30/05/2007)
HOUNDSDITCH LIMITED (until 30/05/2007)
NORTON ROSE LIMITED (until 30/05/2007)
CAMOMILE STREET LIMITED (until 14/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PATRICK BERNARD BOURKE | Mar 1968 | British | Director | 2022-01-01 | CURRENT |
MADHAVI GOSAVI | Jun 1970 | British | Director | 2022-01-01 | CURRENT |
MR RODERICK JOHN HARRINGTON | Sep 1966 | British | Director | 2016-10-27 | CURRENT |
ANNE LOUISE HIGGINBOTTOM | Aug 1958 | British | Director | 2014-12-31 | CURRENT |
RAJESH KARIA | Aug 1967 | British | Director | 2015-04-02 | CURRENT |
PETER JAMES SCOTT | Nov 1973 | British | Director | 2017-10-09 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-06-13 | CURRENT | ||
FARMIDA BI | Sep 1967 | British | Director | 2018-05-01 | CURRENT |
TIMOTHY JOHN MARSDEN | Sep 1961 | British | Director | 2009-06-08 UNTIL 2017-02-02 | RESIGNED |
ROBIN HUMPHRY HILL | Dec 1937 | British | Secretary | RESIGNED | |
MR STEPHEN WILLIAM PARISH | Sep 1951 | British | Director | 1997-04-30 UNTIL 2018-04-30 | RESIGNED |
MARTIN DAVID KEITH SCOTT | Jan 1959 | British | Director | 2014-12-31 UNTIL 2020-04-01 | RESIGNED |
MICHAEL JONATHAN TIMMS | Dec 1948 | British | Director | 1994-04-06 UNTIL 1999-07-31 | RESIGNED |
PAUL ANTHONY GILES | Apr 1948 | British | Director | 2007-01-16 UNTIL 2009-04-30 | RESIGNED |
DEIRDRE MARY WALKER | Sep 1962 | British | Director | 2007-01-16 UNTIL 2017-09-30 | RESIGNED |
MICHAEL JONATHAN TIMMS | Dec 1948 | British | Secretary | 1994-04-06 UNTIL 1994-11-30 | RESIGNED |
DAVID JOHN RANSON | Apr 1956 | Secretary | 1994-11-30 UNTIL 2000-06-13 | RESIGNED | |
ROBIN HUMPHRY HILL | Dec 1937 | British | Director | RESIGNED | |
PETER MCCALLUM MARTYR | Mar 1954 | British | Director | 2003-12-30 UNTIL 2014-12-31 | RESIGNED |
ANTHONY COLIN GRAVES | Dec 1940 | British | Director | 1995-02-28 UNTIL 1997-04-30 | RESIGNED |
CHRISTOPHER JOHN ARNOLD DIXON | Aug 1928 | British | Director | RESIGNED | |
MR MICHAEL DAVID GODDEN | Sep 1975 | British | Director | 2020-04-01 UNTIL 2021-12-31 | RESIGNED |
MR NICHOLAS EDMUND GRANDAGE | Dec 1966 | British | Director | 2017-10-09 UNTIL 2019-02-28 | RESIGNED |
JEREMY PAUL EDWARDS | Sep 1962 | British | Director | 2009-06-08 UNTIL 2017-10-09 | RESIGNED |
CHRISTOPHER EARLSTONE BROWN | Apr 1958 | British | Director | 2019-03-01 UNTIL 2021-12-31 | RESIGNED |
ROGER BIRKBY | Nov 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norton Rose Fulbright Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |