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 -

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOROSE SERVICE COMPANY Active DORMANT 96090 - Other service activities n.e.c.
KEMPSON HOUSE LIMITED Active DORMANT 96090 - Other service activities n.e.c.
NOROSE NOTICES LIMITED Active DORMANT 74990 - Non-trading company
NORTON ROSE (ADVISORY SERVICES) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NORTON ROSE (CONSULTANCIES) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NOROSE LIMITED Active DORMANT 70229 - Management consultancy activities other than financial management
NORTON ROSE TRUSTS LIMITED Active DORMANT 69102 - Solicitors
NORTON ROSE TRUSTS TWO LIMITED Active DORMANT 96090 - Other service activities n.e.c.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
NR PROPERTY AGENTS LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
NORTON ROSE COVENANT TRUSTEE LIMITED Active DORMANT 96090 - Other service activities n.e.c.
NR (OPERATIONS KAZAKHSTAN) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NORTON ROSE FULBRIGHT SERVICES LONDON Active FULL 82990 - Other business support service activities n.e.c.
NRF IP SERVICES LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LW GBS LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NORTON ROSE FULBRIGHT LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTANO TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
COLLINSON GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FABX2.11 GP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IQ EQ CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PARMINDER INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS GP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLING INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies