NORRBY INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 03150227
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address EIGHT FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Statement of capital following an allotment of shares on 21 November 2016 GBP 5 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of NORRBY INVESTMENTS LIMITED are www.norrbyinvestments.co.uk, and www.norrby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norrby Investments Limited is a Private Limited Company. The company registration number is 03150227. Norrby Investments Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Norrby Investments Limited is Eight Floor 6 New Street Square London Ec4a 3aq. The cash in hand is £0k. It is £0k against last year. . BROWN, Timothy Colin is a Director of the company. WEDMORE, Elizabeth Kenzie is a Director of the company. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Secretary PROSPECT SECRETARIES LTD has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ADAMI, Manfred John, Dr has been resigned. Director BLAKE-ROBERTS, Philippa Frances has been resigned. Director GOODMAN, Andrew Colin has been resigned. Director PRETTEJOHN, Philip Muir has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


norrby investments Key Finiance

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

Current Directors

Director
BROWN, Timothy Colin
Appointed Date: 10 August 2015
68 years old

Director
WEDMORE, Elizabeth Kenzie
Appointed Date: 06 June 2016
68 years old

Resigned Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 04 September 2001
Appointed Date: 24 January 1996

Secretary
PROSPECT SECRETARIES LTD
Resigned: 02 December 2008
Appointed Date: 15 February 2002

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 August 2015
Appointed Date: 02 December 2008

Director
ADAMI, Manfred John, Dr
Resigned: 16 April 1997
Appointed Date: 02 April 1996
84 years old

Director
BLAKE-ROBERTS, Philippa Frances
Resigned: 10 August 2015
Appointed Date: 03 July 1997
71 years old

Director
GOODMAN, Andrew Colin
Resigned: 06 June 2016
Appointed Date: 02 December 2008
49 years old

Director
PRETTEJOHN, Philip Muir
Resigned: 02 December 2008
Appointed Date: 02 April 1996
74 years old

Nominee Director
HUNTSMOOR LIMITED
Resigned: 02 April 1996
Appointed Date: 24 January 1996

Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 April 1996
Appointed Date: 24 January 1996

NORRBY INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Feb 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 5

28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
30 Sep 2016
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
30 Sep 2016
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW
...
... and 79 more events
17 Apr 1996
Director resigned
17 Apr 1996
Director resigned
17 Apr 1996
New director appointed
02 Apr 1996
Company name changed law 718 LIMITED\certificate issued on 02/04/96
24 Jan 1996
Incorporation