This company is commonly known as Norquil Limited. The company was founded 23 years ago and was given the registration number 04050460. The firm's registered office is in LONDON. You can find them at 30th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NORQUIL LIMITED |
|---|---|---|
| Company Number | : | 04050460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30th Floor One Canada Square, Canary Wharf, London, E14 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 06 December 2021 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 16 June 2023 | Active |
| 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 31 December 2019 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| 30th Floor One Canada Square, Canary Wharf, London, E14 5AB | Secretary | 22 September 2000 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Secretary | 17 July 2020 | Active |
| 137 Cavendish Drive, Leytonstone, London, E11 1DJ | Secretary | 27 July 2004 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 10 August 2000 | Active |
| One Canada Square, Canary Wharf, London, E14 5AB | Director | 22 September 2000 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 06 May 2021 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB | Director | 22 September 2000 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 10 August 2000 | Active |
| 30th Floor, One Canada Square, Canary Wharf, United Kingdom, E14 5AB | Director | 09 April 2002 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 10 August 2000 | Active |
| 11 Carlton Hill, London, NW8 0JX | Director | 22 September 2000 | Active |
| Canary Wharf Central Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Canada Square, London, United Kingdom, E14 5AB |
| Nature of control | : |
|
| Canary Wharf Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Canada Square, London, England, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-06-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-11 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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