Norlife (swaffham Hq) Ltd

General information

Name:

Norlife (swaffham Hq) Limited

Office Address:

Guildhouse 128 Buckingham Palace Road SW1W 9SA London

Number: 05113415

Incorporation date: 2004-04-27

Dissolution date: 2021-11-09

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05113415 twenty years ago, Norlife (swaffham Hq) Ltd had been a private limited company until 2021-11-09 - the time it was officially closed. The firm's latest registration address was Guildhouse, 128 Buckingham Palace Road London. The company was known under the name Norlife Landco 1 up till 2010-09-21 then the name was replaced.

The details describing the following firm's personnel suggests that the last five directors were: Mark G., Anthony F., Thomas S. and 2 other directors who were appointed to their positions on 2015-06-18, 2013-11-14 and 2004-10-08.

The companies with significant control over this firm were: Norlife Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Buckingham Palace Road, SW1W 9SA.

  • Previous company's names
  • Norlife (swaffham Hq) Ltd 2010-09-21
  • Norlife Landco 1 Limited 2004-04-27

Company staff

Mark G.

Role: Director

Appointed: 18 June 2015

Latest update: 31 December 2023

Anthony F.

Role: Director

Appointed: 14 November 2013

Latest update: 31 December 2023

Glen G.

Role: Secretary

Appointed: 01 January 2008

Latest update: 31 December 2023

Thomas S.

Role: Director

Appointed: 08 October 2004

Latest update: 31 December 2023

David H.

Role: Director

Appointed: 06 May 2004

Latest update: 31 December 2023

Barry J.

Role: Director

Appointed: 06 May 2004

Latest update: 31 December 2023

People with significant control

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 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 May 2022
Confirmation statement last made up date 27 April 2021

Company filings

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Small company accounts made up to Mon, 30th Sep 2019 (AA)
filed on: 8th, July 2020
accounts
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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
  • 41100 : Development of building projects
17
Company Age

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