NORBURY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 04497198
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3 . The most likely internet sites of NORBURY INVESTMENTS LIMITED are www.norburyinvestments.co.uk, and www.norbury-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Norbury Investments Limited is a Private Limited Company. The company registration number is 04497198. Norbury Investments Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Norbury Investments Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


norbury investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAY, David
Appointed Date: 29 July 2002
Director
JAY, David
Appointed Date: 29 July 2002
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 29 July 2002
65 years old
Director
JAY, Philip
Appointed Date: 29 July 2002
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORBURY INVESTMENTS LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
11 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
10 Aug 2015
Total exemption full accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
...
... and 31 more events
08 Sep 2002
New director appointed
08 Sep 2002
Registered office changed on 08/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 2002
Secretary resigned
08 Sep 2002
Director resigned
29 Jul 2002
Incorporation

NORBURY INVESTMENTS LIMITED Charges

3 October 2002
Legal mortgage
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as cannons health club,1212 london…
3 October 2002
Debenture
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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