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NORFOLK JOINT VENTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norfolk Joint Venture Limited. The company was founded 11 years ago and was given the registration number 08116327. The firm's registered office is in LONDON. You can find them at C/o Stanhope 2nd Floor, 100, New Oxford Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORFOLK JOINT VENTURE LIMITED
Company Number:08116327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Secretary06 July 2012Active
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Director22 June 2012Active
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Director13 March 2020Active
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Director06 July 2012Active
2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Director28 August 2018Active

People with Significant Control

Suffolk Employee Co Limited
Notified on:07 September 2022
Status:Active
Country of residence:England
Address:C/O Stanhope, 2nd Floor, London, England, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stanhope Holdings Limited
Notified on:10 April 2017
Status:Active
Country of residence:England
Address:C/O Stanhope, 2nd Floor, London, England, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Camp
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Stanhope, 2nd Floor, London, England, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stanhope Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type small.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-09-12Persons with significant control

Notification of a person with significant control.

Download
2022-08-05Accounts

Accounts with accounts type small.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Mortgage

Mortgage satisfy charge full.

Download
2021-09-15Mortgage

Mortgage satisfy charge full.

Download
2021-09-15Mortgage

Mortgage satisfy charge full.

Download
2021-08-31Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-26Incorporation

Memorandum articles.

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2021-08-16Change of name

Certificate change of name company.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-08Accounts

Accounts with accounts type small.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-09-05Accounts

Accounts with accounts type small.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-05Mortgage

Mortgage satisfy charge full.

Download
2019-07-09Accounts

Accounts with accounts type small.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download

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