Norose Company Secretarial Services Limited

General information

Name:

Norose Company Secretarial Services Ltd

Office Address:

3 More London Riverside London SE1 2AQ

Number: 04016745

Incorporation date: 2000-06-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norose Company Secretarial Services Limited can be found at Bankside at 3 More London Riverside. You can find the company using the post code - SE1 2AQ. Norose Company Secretarial Services's incorporation dates back to year 2000. The company is registered under the number 04016745 and its last known state is active. The enterprise's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. April 30, 2022 is the last time the accounts were filed.

This company owes its accomplishments and permanent growth to exactly two directors, who are Susan D. and Anne H., who have been supervising the firm for six years. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Clive W. as a secretary for the last 16 years.

Company staff

Susan D.

Role: Director

Appointed: 01 May 2018

Latest update: 4 January 2024

Anne H.

Role: Director

Appointed: 31 December 2014

Latest update: 4 January 2024

Clive W.

Role: Secretary

Appointed: 10 April 2008

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are as follows: Norton Rose Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AQ and was registered as a PSC under the reg no 2230419.

Norton Rose Limited
Address: 3 More London Riverside, London, SE1 2AQ, England
Legal authority Uk Co Act
Legal form Uk Ltd Co
Country registered Uk
Place registered Uk Companies House
Registration number 2230419
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting period shortened to 2023/12/31, originally was 2024/04/30. (AA01)
filed on: 15th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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