This company is commonly known as Norrby Investments Limited. The company was founded 28 years ago and was given the registration number 03150227. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NORRBY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03150227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1996 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eighth Floor 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ | Director | 01 January 2021 | Active |
| Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ | Director | 06 June 2016 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 24 January 1996 | Active |
| Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH | Corporate Secretary | 15 February 2002 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 02 December 2008 | Active |
| 49 Argyll Road, London, W8 7DA | Director | 02 April 1996 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 03 July 1997 | Active |
| Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ | Director | 10 August 2015 | Active |
| 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB | Director | 02 December 2008 | Active |
| Heath House, Sheets Heath, Brookwood, Woking, GU24 0EW | Director | 02 April 1996 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 24 January 1996 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 24 January 1996 | Active |
| Woodbourne Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
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