Norlife Fundco 1 Limited

General information

Name:

Norlife Fundco 1 Ltd

Office Address:

128 Buckingham Palace Road London SW1W 9SA Belgravia

Number: 05091441

Incorporation date: 2004-04-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 128 Buckingham Palace Road, Belgravia SW1W 9SA Norlife Fundco 1 Limited is classified as a Private Limited Company with 05091441 Companies House Reg No. This company was established on Fri, 2nd Apr 2004. Created as Swaffham Sheringham Liftco, this firm used the name up till 2004, at which moment it got changed to Norlife Fundco 1 Limited. This enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Norlife Fundco 1 Ltd filed its account information for the period up to 2022-09-30. The firm's most recent annual confirmation statement was filed on 2023-04-02.

According to the data we have, this company was incorporated 20 years ago and has so far been supervised by nineteen directors, out of whom four (Simon W., Anthony F., David H. and Barry J.) are still listed as current directors. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Glen G. as a secretary since January 2008.

  • Previous company's names
  • Norlife Fundco 1 Limited 2004-04-13
  • Swaffham Sheringham Liftco Limited 2004-04-02

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 16 November 2023

Latest update: 15 March 2024

Anthony F.

Role: Director

Appointed: 14 November 2013

Latest update: 15 March 2024

Glen G.

Role: Secretary

Appointed: 01 January 2008

Latest update: 15 March 2024

David H.

Role: Director

Appointed: 16 April 2004

Latest update: 15 March 2024

Barry J.

Role: Director

Appointed: 16 April 2004

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Norlife 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 Buckingham Palace Road, SW1W 9SA.

Norlife Limited
Address: 128 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority Companies Act
Legal form Private Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
20
Company Age

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