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NORTON ROSE COVENANT TRUSTEE LIMITED

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

This company is commonly known as Norton Rose Covenant Trustee Limited. The company was founded 16 years ago and was given the registration number 06300903. The firm's registered office is in . You can find them at 3 More London Riverside, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTON ROSE COVENANT TRUSTEE LIMITED
Company Number:06300903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, SE1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, SE1 2AQ

Corporate Secretary03 July 2007Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director01 May 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director01 May 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director05 October 2016Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary03 July 2007Active
3 More London Riverside, London, SE1 2AQ

Director03 July 2007Active
3 More London Riverside, London, SE1 2AQ

Director03 July 2007Active
3, More London Riverside, London, SE1 2AQ

Director23 September 2011Active
3, More London Riverside, London, SE1 2AQ

Director23 September 2011Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director05 October 2016Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director03 July 2007Active

People with Significant Control

Norton Rose Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
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 (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
2023-11-15Accounts

Change account reference date company current shortened.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-08-04Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-05-03Officers

Appoint person director company with name date.

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2018-05-02Officers

Appoint person director company with name date.

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2018-04-30Officers

Termination director company with name termination date.

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2018-01-30Accounts

Accounts with accounts type dormant.

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type dormant.

Download
2016-10-06Officers

Appoint person director company with name date.

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2016-10-06Officers

Appoint person director company with name date.

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2016-10-06Officers

Termination director company with name termination date.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type dormant.

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