NORMAN ESTATE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HE

Company number 02850050
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 ; Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123, Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 12 November 2015. The most likely internet sites of NORMAN ESTATE LIMITED are www.normanestate.co.uk, and www.norman-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Estate Limited is a Private Limited Company. The company registration number is 02850050. Norman Estate Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Norman Estate Limited is 26 28 Bedford Row London United Kingdom Wc1r 4he. . LONDON SECRETARIES LIMITED is a Secretary of the company. DE FRANCE, Arnaud Louis Marie is a Director of the company. PRIMAT, Flora is a Director of the company. PRIMAT, Stanley Didier is a Director of the company. Secretary DUNANT, Olivier has been resigned. Secretary FEIGNEZ, Joelle has been resigned. Secretary PRIMAT, Garance Virginia has been resigned. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DI FILIPPO, Paolo has been resigned. Director DUNANT, Olivier has been resigned. Director HEGGLI, Carl has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director METZGER, John Henri has been resigned. Director PRIMAT, Didier has been resigned. Director PRIMAT, Garance Virginia has been resigned. Director QUIRK, Mark Colin John has been resigned. Director SAFA, Bijan Akhavan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 26 April 2013
Director
DE FRANCE, Arnaud Louis Marie
Appointed Date: 19 March 2009
62 years old
Director
PRIMAT, Flora
Appointed Date: 06 September 2011
35 years old
Director
PRIMAT, Stanley Didier
Appointed Date: 19 March 2009
45 years old

Resigned Directors

Secretary
DUNANT, Olivier
Resigned: 19 March 2009
Appointed Date: 31 March 1998
Secretary
FEIGNEZ, Joelle
Resigned: 31 March 1998
Appointed Date: 02 September 1993
Secretary
PRIMAT, Garance Virginia
Resigned: 26 April 2013
Appointed Date: 19 March 2009
Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 22 September 2011
Appointed Date: 02 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
DI FILIPPO, Paolo
Resigned: 01 May 1998
Appointed Date: 01 May 1998
60 years old
Director
DUNANT, Olivier
Resigned: 19 March 2009
Appointed Date: 31 March 1998
79 years old
Director
HEGGLI, Carl
Resigned: 19 March 2009
Appointed Date: 31 March 1998
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
METZGER, John Henri
Resigned: 31 March 1998
Appointed Date: 02 September 1993
76 years old
Director
PRIMAT, Didier
Resigned: 06 July 2008
Appointed Date: 23 October 1998
81 years old
Director
PRIMAT, Garance Virginia
Resigned: 06 September 2011
Appointed Date: 19 March 2009
47 years old
Director
QUIRK, Mark Colin John
Resigned: 29 January 2002
Appointed Date: 01 January 2002
48 years old
Director
SAFA, Bijan Akhavan
Resigned: 01 May 1998
Appointed Date: 01 May 1998
81 years old

NORMAN ESTATE LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
12 Nov 2015
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123, Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 12 November 2015
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
...
... and 93 more events
22 Oct 1993
Ad 02/09/93--------- £ si 9998@1=9998 £ ic 2/10000
01 Oct 1993
Registered office changed on 01/10/93 from: 84 temple chambers temple avenue london EC4Y ohp
01 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1993
New secretary appointed
02 Sep 1993
Incorporation

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