NORMINGTON CLOSE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 2QS

Company number 03055075
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address 7 NORMINGTON CLOSE, STREATHAM, LONDON, SW16 2QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 12 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NORMINGTON CLOSE LIMITED are www.normingtonclose.co.uk, and www.normington-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Barbican Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Normington Close Limited is a Private Limited Company. The company registration number is 03055075. Normington Close Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Normington Close Limited is 7 Normington Close Streatham London Sw16 2qs. . NIXON, Jean Thelma is a Secretary of the company. LADAK, Shirin, Nrs is a Director of the company. NIXON, Jean Thelma is a Director of the company. NIXON, John Leslie is a Director of the company. OLIVER, Martin John is a Director of the company. SACKEY, Victor Randall, Dr is a Director of the company. SEDGLEY, Gillian is a Director of the company. Secretary GOOCH, Charlotte Mary Aileen has been resigned. Secretary OLIVER, Martin John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRUCE, Dianne Elizabeth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOOCH, Charlotte Mary Aileen has been resigned. Director GOOCH, Charlotte Mary Aileen has been resigned. Director KAYES, Lona Miriam has been resigned. Director PERKINS, Amy Elizabeth has been resigned. Director SAUNDERS, Stephen Charles has been resigned. Director SZUPROWICZ, Jadwiga Maria has been resigned. Director YOUNG, Henry John Malcolm has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NIXON, Jean Thelma
Appointed Date: 17 May 2006
Director
LADAK, Shirin, Nrs
Appointed Date: 08 April 2005
85 years old
Director
NIXON, Jean Thelma
Appointed Date: 17 May 2006
79 years old
Director
NIXON, John Leslie
Appointed Date: 24 February 1997
80 years old
Director
OLIVER, Martin John
Appointed Date: 21 February 1996
62 years old
Director
SACKEY, Victor Randall, Dr
Appointed Date: 03 April 2008
85 years old
Director
SEDGLEY, Gillian
Appointed Date: 03 April 2008
61 years old

Resigned Directors

Secretary
GOOCH, Charlotte Mary Aileen
Resigned: 30 June 1996
Appointed Date: 23 June 1995
Secretary
OLIVER, Martin John
Resigned: 17 May 2006
Appointed Date: 30 June 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 June 1995
Appointed Date: 10 May 1995
Director
BRUCE, Dianne Elizabeth
Resigned: 22 May 2014
Appointed Date: 15 May 2012
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 June 1995
Appointed Date: 10 May 1995
35 years old
Director
GOOCH, Charlotte Mary Aileen
Resigned: 05 March 2001
Appointed Date: 15 May 1998
88 years old
Director
GOOCH, Charlotte Mary Aileen
Resigned: 30 June 1996
Appointed Date: 23 June 1995
88 years old
Director
KAYES, Lona Miriam
Resigned: 22 September 2014
Appointed Date: 23 June 1995
98 years old
Director
PERKINS, Amy Elizabeth
Resigned: 05 January 2012
Appointed Date: 03 April 2008
44 years old
Director
SAUNDERS, Stephen Charles
Resigned: 07 April 2014
Appointed Date: 19 February 2003
79 years old
Director
SZUPROWICZ, Jadwiga Maria
Resigned: 01 December 2006
Appointed Date: 21 February 1996
89 years old
Director
YOUNG, Henry John Malcolm
Resigned: 23 March 2005
Appointed Date: 21 February 1996
94 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 June 1995
Appointed Date: 10 May 1995

NORMINGTON CLOSE LIMITED Events

12 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 12
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Second filing of AR01 previously delivered to Companies House made up to 25 March 2015
08 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 12
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015.
...
... and 100 more events
10 Jul 1995
Secretary resigned;new secretary appointed;director resigned
10 Jul 1995
Registered office changed on 10/07/95 from: 33 crwys road cardiff CF2 4YF
10 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1995
Company name changed bravone LIMITED\certificate issued on 04/07/95
10 May 1995
Incorporation

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