NORHAM HOUSE 3 LIMITED
COBALT BUSINESS PARK

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Company number 05234630
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address C/O UNION PROPERTY SERVICES LTD COBALT 3.1, SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NORHAM HOUSE 3 LIMITED are www.norhamhouse3.co.uk, and www.norham-house-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 5.9 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norham House 3 Limited is a Private Limited Company. The company registration number is 05234630. Norham House 3 Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Norham House 3 Limited is C O Union Property Services Ltd Cobalt 3 1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Ne27 0qj. . SEHGAL, Promila is a Secretary of the company. SEHGAL, Mukesh Kumar is a Director of the company. SEHGAL, Promila is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEHGAL, Promila
Appointed Date: 17 September 2004
Director
SEHGAL, Mukesh Kumar
Appointed Date: 17 September 2004
75 years old
Director
SEHGAL, Promila
Appointed Date: 17 September 2004
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mukesh Kumar Sehgal
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Promila Sehgal
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORHAM HOUSE 3 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 139
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
18 Oct 2004
New director appointed
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
18 Oct 2004
Registered office changed on 18/10/04 from: marquess court 69 southampton row london WC1B 4ET
17 Sep 2004
Incorporation

NORHAM HOUSE 3 LIMITED Charges

25 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society (In Its Capacity as Agent and Security Trustee for the Agent and Lenders)
Description: Fixed and floating charges over the undertaking and all…

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