NORFIND PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 03088796
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of NORFIND PROPERTIES LIMITED are www.norfindproperties.co.uk, and www.norfind-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Norfind Properties Limited is a Private Limited Company. The company registration number is 03088796. Norfind Properties Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Norfind Properties Limited is Foframe House 35 37 Brent Street London Nw4 2ef. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. 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. Secretary JAY, Philip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


norfind properties Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
JAY, David
Appointed Date: 29 August 1995
Director
JAY, David
Appointed Date: 29 August 1995
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 09 August 1995
65 years old
Director
JAY, Philip
Appointed Date: 09 August 1995
69 years old

Resigned Directors

Secretary
JAY, Philip
Resigned: 29 August 1995
Appointed Date: 09 August 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 August 1995
Appointed Date: 08 August 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 August 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

NORFIND PROPERTIES LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
10 Aug 2015
Total exemption full accounts made up to 31 December 2014
04 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
...
... and 50 more events
16 Aug 1995
Secretary resigned;new secretary appointed
15 Aug 1995
Company name changed norfind LIMITED\certificate issued on 16/08/95
11 Aug 1995
Registered office changed on 11/08/95 from: 120 east road london N1 6AA
11 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1995
Incorporation

NORFIND PROPERTIES LIMITED Charges

1 August 2008
Deed of rental assignment
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title and benefit and interest in and to all…
7 January 2000
Legal charge
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 6 and 7 south grove highgate t/no.NGL525834. And all…
19 December 1995
Legal charge
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-6 and 7 south grove highgate t/n-NGL525834. See the…

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