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NORVARAGE (UK) LIMITED

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

This company is commonly known as Norvarage (uk) Limited. The company was founded 29 years ago and was given the registration number 03055058. The firm's registered office is in STANMORE. You can find them at 22 Uxbridge Road, , Stanmore, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:NORVARAGE (UK) LIMITED
Company Number:03055058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:22 Uxbridge Road, Stanmore, England, HA7 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Woodberry Gardens, London, N12 0HD

Secretary24 May 1995Active
8 Woodside Avenue, London, N12 8BG

Director01 September 2008Active
8 Woodside Avenue, London, N12 8BG

Director24 May 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 May 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 May 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 May 1995Active

People with Significant Control

Mr Nikhil Vaswani
Notified on:01 June 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:8, Woodside Avenue, London, England, N12 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nirmal Vaswani
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:8, Woodside Avenue, London, England, N12 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kamlesh Vaswani
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:8, Woodside Avenue, London, England, N12 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Accounts

Accounts with accounts type total exemption small.

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