NORMA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 04170071
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Trevor Frederick Berkley on 2 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORMA INVESTMENTS LIMITED are www.normainvestments.co.uk, and www.norma-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Norma Investments Limited is a Private Limited Company. The company registration number is 04170071. Norma Investments Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Norma Investments Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . BERKLEY, Trevor Frederick is a Secretary of the company. BERKLEY, Trevor Frederick is a Director of the company. ROBINSON, David James Roper is a Director of the company. Secretary CUTNER, Lewis has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CUTNER, Alfred has been resigned. Director CUTNER, Lewis has been resigned. Director CUTNER, Norma has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERKLEY, Trevor Frederick
Appointed Date: 21 October 2015
Director
BERKLEY, Trevor Frederick
Appointed Date: 21 October 2015
68 years old
Director
ROBINSON, David James Roper
Appointed Date: 21 October 2015
70 years old

Resigned Directors

Secretary
CUTNER, Lewis
Resigned: 06 November 2015
Appointed Date: 12 March 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 12 March 2001
Appointed Date: 28 February 2001
Director
CUTNER, Alfred
Resigned: 21 October 2015
Appointed Date: 12 October 2015
63 years old
Director
CUTNER, Lewis
Resigned: 23 February 2011
Appointed Date: 25 April 2007
94 years old
Director
CUTNER, Norma
Resigned: 28 September 2015
Appointed Date: 12 March 2001
87 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 12 March 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Mr Trevor Frederick Berkley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David James Roper Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NORMA INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
02 Feb 2017
Director's details changed for Mr Trevor Frederick Berkley on 2 February 2017
29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
08 Nov 2015
Termination of appointment of Alfred Simon Cunter as a director on 21 October 2015
...
... and 45 more events
26 Mar 2001
Director resigned
26 Mar 2001
Registered office changed on 26/03/01 from: po box 55, 7 spa road, london, SE16 3QQ
26 Mar 2001
New secretary appointed
26 Mar 2001
New director appointed
28 Feb 2001
Incorporation

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