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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODBOURNE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
R&H TRANSITION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALTA ADVISERS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
R&H TRUST CO (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NEW STREET SQUARE DIRECTORS LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALTA HOLDINGS LIMITED CARDIFF Dissolved... FULL 70100 - Activities of head offices
NEW STREET SQUARE NOMINEES LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RAWLINSON & HUNTER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLARENDON ROAD INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
2 STC LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE BRAZZAVILLE FOUNDATION LONDON ENGLAND Active SMALL 84210 - Foreign affairs
THE SQUARE NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAFE DOMENICA LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TEAM DOMENICA BRIGHTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
THE COMMON HUMANITY ARTS TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARC TQ LLP OMAGH Active TOTAL EXEMPTION FULL None Supplied

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

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EJZ PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEVOPS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLUMBIA ROAD NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.