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NORSE PROPERTIES NORWICH LIMITED

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

This company is commonly known as Norse Properties Norwich Limited. The company was founded 22 years ago and was given the registration number 04279559. The firm's registered office is in NORFOLK. You can find them at 17 Waterloo Road, Norwich, Norfolk, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORSE PROPERTIES NORWICH LIMITED
Company Number:04279559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:17 Waterloo Road, Norwich, Norfolk, NR3 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biberstrasse 22/15, A-1010, Vienna, England,

Secretary01 January 2015Active
17, Waterloo Road, Norwich, Norfolk, United Kingdom, NR3 1EH

Director11 March 2002Active
40 Junction Road, Norwich, NR3 2JG

Secretary31 August 2001Active
Biberstrabe, A1010 Wien, Vienna, Austria, FOREIGN

Secretary11 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 2001Active
17, Waterloo Road, Norwich, Norfolk, United Kingdom, NR3 1EH

Director01 January 2015Active
Running Free Farm, Church Road, Aylmerton, NR11 8PU

Director31 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 August 2001Active

People with Significant Control

Frau Michaela Sabine Fritz
Notified on:01 July 2021
Status:Active
Date of birth:March 1967
Nationality:German
Country of residence:United Kingdom
Address:Waterloo House, 17 Waterloo Road, Norwich, United Kingdom, NR3 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susanne Kanner
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:Austrian
Address:17 Waterloo Road, Norfolk, NR3 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Selina Kanner
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:Austrian
Address:17 Waterloo Road, Norfolk, NR3 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Selina Kanner
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:Austrian
Address:17 Waterloo Road, Norfolk, NR3 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Kanner
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:17 Waterloo Road, Norfolk, NR3 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susanne Kanner
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:17 Waterloo Road, Norfolk, NR3 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Kanner
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:Austrian
Address:17 Waterloo Road, Norfolk, NR3 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Persons with significant control

Notification of a person with significant control.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Persons with significant control

Cessation of a person with significant control.

Download
2021-07-07Persons with significant control

Cessation of a person with significant control.

Download
2021-07-07Officers

Termination director company with name termination date.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Officers

Change person director company with change date.

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2019-05-22Officers

Change person director company with change date.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Persons with significant control

Cessation of a person with significant control.

Download
2018-09-10Persons with significant control

Cessation of a person with significant control.

Download
2018-09-10Persons with significant control

Cessation of a person with significant control.

Download
2018-03-02Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-20Officers

Change person director company with change date.

Download
2017-09-20Persons with significant control

Notification of a person with significant control.

Download
2017-09-20Officers

Change person director company with change date.

Download
2017-09-20Persons with significant control

Notification of a person with significant control.

Download

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