NORRBY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORRBY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORRBY INVESTMENTS LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150227. The accounts status is DORMANT and accounts are next due on 31/10/2024.
NORRBY INVESTMENTS LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: 03150227. The accounts status is DORMANT and accounts are next due on 31/10/2024.
NORRBY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH KENZIE WEDMORE | Nov 1956 | British | Director | 2016-06-06 | CURRENT |
ANNA JANE MORGAN | Feb 1982 | British | Director | 2021-01-01 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1996-01-24 UNTIL 1996-04-02 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1996-01-24 UNTIL 1996-04-02 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1996-01-24 UNTIL 2001-09-04 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2008-12-02 UNTIL 2015-08-10 | RESIGNED | ||
PROSPECT SECRETARIES LIMITED | Corporate Secretary | 2002-02-15 UNTIL 2008-12-02 | RESIGNED | ||
MR PHILIP MUIR PRETTEJOHN | Feb 1951 | British | Director | 1996-04-02 UNTIL 2008-12-02 | RESIGNED |
MR ANDREW COLIN GOODMAN | Jan 1976 | British | Director | 2008-12-02 UNTIL 2016-06-06 | RESIGNED |
TIMOTHY COLIN BROWN | Sep 1957 | British | Director | 2015-08-10 UNTIL 2021-01-01 | RESIGNED |
PHILIPPA FRANCES BLAKE-ROBERTS | Oct 1954 | British | Director | 1997-07-03 UNTIL 2015-08-10 | RESIGNED |
DR MANFRED JOHN ADAMI | German | Director | 1996-04-02 UNTIL 1997-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodbourne Nominees Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NORRBY INVESTMENTS LIMITED | 2024-03-06 | 31-01-2024 | £5 Cash £5 equity |
Dormant Company Accounts - NORRBY INVESTMENTS LIMITED | 2023-07-15 | 31-01-2023 | £5 Cash £5 equity |
Dormant Company Accounts - NORRBY INVESTMENTS LIMITED | 2022-10-16 | 31-01-2022 | £5 Cash £5 equity |
Accounts filed on 31-01-2021 | 2021-09-21 | 31-01-2021 | £5 Cash £5 equity |
Accounts filed on 31-01-2020 | 2020-12-05 | 31-01-2020 | £5 Cash £5 equity |
Accounts filed on 31-01-2019 | 2019-11-20 | 31-01-2019 | £5 Cash £5 equity |
Accounts filed on 31-01-2018 | 2018-10-06 | 31-01-2018 | £5 Cash £5 equity |
Accounts filed on 31-01-2017 | 2017-10-19 | 31-01-2017 | £5 Cash £5 equity |
Accounts filed on 31-01-2016 | 2016-10-29 | 31-01-2016 | £2 Cash £2 equity |
Dormant Company Accounts - NORRBY INVESTMENTS LIMITED | 2014-12-04 | 31-01-2014 | £2 equity |