TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Norose Company Secretarial Services Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04016745 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Norton Rose Limited Status: Active Notified: 06/04/2016 Companies House Number: 02230419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dingwall, Susan Gillian London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 01/1960 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Higginbottom, Anne Louise London, United Kingdom Status: Active Notified: 31/12/2014 Date of Birth: 08/1958 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Clive London Status: Active Notified: 10/04/2008 Date of Birth: 06/1972 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Antevia Angels Limited Status: Ceased Notified: 05/03/2021 Ceased: 08/03/2021 Companies House Number: 13248297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civitas Social Housing Limited Status: Ceased Notified: 29/09/2016 Ceased: 24/10/2016 Companies House Number: 10402528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diwarra Holding Limited Status: Ceased Notified: 28/11/2016 Ceased: 28/11/2016 Companies House Number: 10499431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Near Services UK Limited Status: Ceased Notified: 15/08/2022 Ceased: 15/08/2022 Companies House Number: 14296936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ntrp Investments Limited Status: Ceased Notified: 15/03/2023 Ceased: 15/03/2023 Companies House Number: 14731368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Platform45 Limited Status: Ceased Notified: 30/08/2016 Ceased: 30/08/2016 Companies House Number: 10351080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Romance of The Rose Productions Limited Status: Ceased Notified: 25/08/2016 Ceased: 25/08/2016 Companies House Number: 10347155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors