This company is commonly known as Norcliffe Nominees Limited. The company was founded 5 years ago and was given the registration number 11879190. The firm's registered office is in LONDON. You can find them at 4th Floor, 50 Mark Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NORCLIFFE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 11879190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT | Director | 13 March 2019 | Active |
| First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT | Director | 13 March 2019 | Active |
| 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Secretary | 13 March 2019 | Active |
| Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Corporate Secretary | 11 March 2020 | Active |
| 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 13 March 2019 | Active |
| 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 13 March 2019 | Active |
| 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 13 March 2019 | Active |
| Tricor Secretaries Limited | ||
| Notified on | : | 13 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-04-04 | Accounts | Change account reference date company current shortened. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2019-03-13 | Incorporation | Incorporation company. | Download |
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