This company is commonly known as Normfield Limited. The company was founded 50 years ago and was given the registration number 01147288. The firm's registered office is in LONDON. You can find them at 41 St James's Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NORMFIELD LIMITED |
|---|---|---|
| Company Number | : | 01147288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1973 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 St James's Place, London, England, SW1A 1NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, St James's Place, London, England, SW1A 1NS | Director | 26 August 1994 | Active |
| 29 Richmond Road, Ilford, IG1 1JY | Secretary | - | Active |
| Herons Herons Cottages, Herons Lane Fyfield, Ongar, CM5 0RQ | Director | - | Active |
| 41, St James's Place, London, England, SW1A 1NS | Director | - | Active |
| 29 Richmond Road, Ilford, IG1 1JY | Director | 17 February 2000 | Active |
| Pine Cay,, La Cache Du Bourg, St Clement, Jersey C I, JE2 6FX | Director | - | Active |
| Mr John Gwilym Hemingway | ||
| Notified on | : | 07 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1931 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor 41, Saint James's Place, London, United Kingdom, SW1A 1NS |
| Nature of control | : |
|
| Ms Carina Louise Robinson | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor 41, Saint James's Place, London, United Kingdom, SW1A 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-21 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-02-23 | Capital | Legacy. | Download |
| 2022-02-23 | Insolvency | Legacy. | Download |
| 2022-02-23 | Resolution | Resolution. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
| 2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-28 | Officers | Change person director company with change date. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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