NORMANHURST LIMITED -


Company Profile Company Filings

Overview

NORMANHURST LIMITED is a Private Limited Company from and has the status: Active.
NORMANHURST LIMITED was incorporated 26 years ago on 09/05/1994 and has the registered number: 02926986.

NORMANHURST LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
9 / 5 09/05/2019 09/05/2021

Registered Office

192 HERMON HILL
E18 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2020 23/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DINIKA VELANI Feb 1990 British Director 2018-05-18 CURRENT
MR DAVID WAGSTAFFE Dec 1950 British Director 2006-11-01 CURRENT
MS NEHA TREPATHI Oct 1983 British Director 2018-05-11 CURRENT
MRS SALLY LOUISE HAJICHRISTOU Jul 1965 British Director 2009-07-27 CURRENT
ROBERT TAMMARO Nov 1972 British Director 1999-05-18 UNTIL 2000-09-08 RESIGNED
ELIZABETH ALISON BERRYMAN Jun 1957 British Director 1994-05-09 UNTIL 2003-07-14 RESIGNED
TINA HORNE Apr 1960 British Director 2003-07-31 UNTIL 2006-02-21 RESIGNED
MISS LOUISE ANN KNOWLES Aug 1980 British Director 2011-08-12 UNTIL 2018-05-11 RESIGNED
MARIA ANN LAMBROU Jul 1971 British Director 2005-01-07 UNTIL 2009-11-13 RESIGNED
MS GEMMA BARLOW May 1978 British Director 2009-11-21 UNTIL 2012-06-03 RESIGNED
NEELAM MAYOR Sep 1966 British Director 1994-05-09 UNTIL 2003-08-08 RESIGNED
ABIGAIL ORTON Mar 1978 British Director 2006-02-22 UNTIL 2009-07-27 RESIGNED
KHURSHID QURESHI Aug 1950 British Director 2003-03-30 UNTIL 2006-11-01 RESIGNED
MR LEE REID Mar 1970 British Director 2003-11-14 UNTIL 2018-05-18 RESIGNED
AMANDA RUDDOCK Jan 1974 Director 1999-05-13 UNTIL 2005-01-07 RESIGNED
GINA TAMMARO Nov 1963 British Director 1994-05-09 UNTIL 1999-05-17 RESIGNED
TERRY LYNCH Jul 1964 British Director 1995-10-14 UNTIL 1999-04-30 RESIGNED
HOWARD THOMAS May 1945 British Nominee Secretary 1994-05-09 UNTIL 1994-05-09 RESIGNED
AMANDA RUDDOCK Jan 1974 Secretary 1999-05-13 UNTIL 2005-01-07 RESIGNED
ABIGAIL ORTON Mar 1978 British Secretary 2006-03-01 UNTIL 2006-12-18 RESIGNED
NEELAM MAYOR Sep 1966 British Secretary 1999-04-30 UNTIL 2000-09-08 RESIGNED
TERRY LYNCH Jul 1964 British Secretary 1994-05-09 UNTIL 1999-04-30 RESIGNED
TINA HORNE Secretary 2005-01-07 UNTIL 2006-02-21 RESIGNED
MARIA ANN LAMBROU Jul 1971 British Secretary 2006-02-22 UNTIL 2006-03-01 RESIGNED
DAVID MARK BIRKITT Aug 1974 Secretary 2000-09-08 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Gordon Wagstaffe 2018-05-22 - 2018-05-30 12/1950 Ownership of shares 25 to 50 percent
Mr David Gordon Wagstaffe 2016-04-06 - 2018-05-30 12/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Louise Hajichristou 2016-04-06 - 2018-05-30 7/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Reid 2016-04-06 - 2018-05-18 3/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Louise Ann Knowles 2016-04-06 - 2018-05-11 8/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODSIDE CARS.COM (LONDON) LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ALIA PROPERTY (LONDON) LIMITED LONDON ENGLAND Active 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORMANHURST LIMITED 2020-02-08 09-05-2019 £4 equity
Micro-entity Accounts - NORMANHURST LIMITED 2019-02-09 09-05-2018 £4 equity
Micro-entity Accounts - NORMANHURST LIMITED 2018-02-07 09-05-2017 £4 equity

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