Normandy Finance And Investments Limited

General information

Name:

Normandy Finance And Investments Ltd

Office Address:

59/60 Russell Square WC1B 4HP London

Number: 01719202

Incorporation date: 1983-04-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was founded is 1983-04-28. Started under number 01719202, it operates as a Private Limited Company. You may visit the main office of this firm during business times under the following location: 59/60 Russell Square, WC1B 4HP London. The firm's SIC code is 64999, that means Financial intermediation not elsewhere classified. 2022-06-30 is the last time account status updates were reported.

As stated, this limited company was created in April 1983 and has been guided by six directors, out of whom two (Carine M. and Willy S.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: M & N Group Limited.

Carine V. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Carine M.

Role: Director

Appointed: 01 November 2017

Latest update: 1 April 2024

Willy S.

Role: Director

Appointed: 01 November 2017

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 14 May 1993

Address: 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

Latest update: 1 April 2024

People with significant control

Carine V.
Notified on 1 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Willy S.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 2nd, May 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
40
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