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Norman Estate Limited, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORMAN ESTATE LIMITED

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

This company is commonly known as Norman Estate Limited. The company was founded 31 years ago and was given the registration number 02850050. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORMAN ESTATE LIMITED
Company Number:02850050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor 86, Jermyn Street, London, England, SW1Y 6AW

Corporate Secretary26 April 2013Active
Chateau Du Pin, Merinville, 45210, France,

Director19 March 2009Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director06 September 2011Active
39, Route De Lullier, Jussy, Switzerland,

Director19 March 2009Active
82 Chemin Des Hauts-Crets, Cologny, Switzerland, 1223

Secretary31 March 1998Active
20 Rue Rue Du Conseil-General, Geneva, Switzerland 1205,

Secretary02 September 1993Active
23, Rue Francois Lefort, Geneve, Switzerland,

Secretary19 March 2009Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary02 September 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 September 1993Active
35 Hollycroft Avenue, London, NW3 7QJ

Director01 May 1998Active
82 Chemin Des Hauts-Crets, Cologny, Switzerland, 1223

Director31 March 1998Active
31 Chemin De Lulasse, Vandoeuvres, Switzerland,

Director31 March 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 September 1993Active
20 Rue De Conseil General, Geneve 1205, Switzerland,

Director02 September 1993Active
210 Route De Jussy, Presinge, Geneva, Switzerland,

Director23 October 1998Active
23, Rue Francois Lefort, Geneve, Switzerland,

Director19 March 2009Active
3 Cronk Avenue, Birch Hill, Onchan, IM3 3DG

Director01 January 2002Active
23 Links Drive, Elstree, Borehamwood, WD6 3PP

Director01 May 1998Active

People with Significant Control

Ms Flora Primat
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:French
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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