Company number 02936555
Status Active
Incorporation Date 8 June 1994
Company Type Private Limited Company
Address 1ST FLOOR, 12-16, PORTSDOWN MEWS, LONDON, ENGLAND, NW11 7HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 28 December 2015 to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of NORLAND LIMITED are www.norland.co.uk, and www.norland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norland Limited is a Private Limited Company.
The company registration number is 02936555. Norland Limited has been working since 08 June 1994.
The present status of the company is Active. The registered address of Norland Limited is 1st Floor 12 16 Portsdown Mews London England Nw11 7hd. . MARTIN, Gillian is a Secretary of the company. MARTIN, Gillian is a Director of the company. MARTIN, Steven is a Director of the company. Secretary MARTIN, Gillian has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 July 1994
Appointed Date: 08 June 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 July 1994
Appointed Date: 08 June 1994
NORLAND LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period extended from 28 December 2015 to 31 December 2015
05 Aug 2016
Satisfaction of charge 1 in full
05 Aug 2016
Satisfaction of charge 4 in full
02 Aug 2016
Register(s) moved to registered office address 1st Floor, 12-16 Portsdown Mews London NW11 7HD
...
... and 75 more events
01 Aug 1994
Registered office changed on 01/08/94 from: c/o porter & jaskel, 8 welbeck way, london, W1M 7PE
13 Jul 1994
Secretary resigned;new secretary appointed
13 Jul 1994
Director resigned;new director appointed
13 Jul 1994
Registered office changed on 13/07/94 from: 72 new bond street, london, W1Y 9DD
24 April 2015
Charge code 0293 6555 0008
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
14 April 2011
Charge over shares
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The shares being the 1 ordinary share of £1 in the issued…
14 April 2011
Charge over shares
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge the shares; the derivative…
14 April 2011
Charge over shares
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: First fixed charge the shares,the derivative assets see…
3 March 1998
Legal charge
Delivered: 9 March 1998
Status: Satisfied
on 5 August 2016
Persons entitled: Barclays Bank PLC
Description: Property k/a 18 lindfield gardens london borough of camden…
27 January 1995
Legal charge
Delivered: 3 February 1995
Status: Satisfied
on 5 November 1997
Persons entitled: Allied Trust Bank Limited
Description: F/H land at 132 fellows road, london and a fixed charge…
2 August 1994
Legal charge
Delivered: 12 August 1994
Status: Satisfied
on 5 November 1997
Persons entitled: Barclays Bank PLC
Description: 1 frognal, l/b of camden t/no. NGL71825.
29 July 1994
Debenture
Delivered: 9 August 1994
Status: Satisfied
on 5 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…