Company number 00585752
Status Active
Incorporation Date 18 June 1957
Company Type Private Limited Company
Address PRECISION WORKS, VICARAGE ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY,, KT1 4EB
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of NORFOLK SQUARE(NORTHERN SECTION)LIMITED are www.norfolksquarenorthern.co.uk, and www.norfolk-square-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. Norfolk Square Northern Section Limited is a Private Limited Company.
The company registration number is 00585752. Norfolk Square Northern Section Limited has been working since 18 June 1957.
The present status of the company is Active. The registered address of Norfolk Square Northern Section Limited is Precision Works Vicarage Road Hampton Wick Kingston Upon Thames Surrey Kt1 4eb. . LAZARUS, Berta is a Secretary of the company. LAZARUS, Berta is a Director of the company. LAZARUS, Leon Gerald is a Director of the company. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Persons With Significant Control
Mrs Berta Lazarus
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORFOLK SQUARE(NORTHERN SECTION)LIMITED Events
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
04 Nov 2016
Accounts for a small company made up to 31 March 2016
17 Dec 2015
Accounts for a small company made up to 31 March 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
17 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 75 more events
09 Jun 1986
Accounts for a small company made up to 5 April 1985
12 May 1986
Return made up to 31/12/85; full list of members
01 Jun 1984
Accounts made up to 5 April 1982
19 Dec 1983
Accounts made up to 5 April 1981
18 Jun 1957
Incorporation
25 September 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h properties k/a 6-54 (even) norfolk square london…
25 September 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1-10 praed mews london.
13 March 1987
Legal charge
Delivered: 23 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, vicarage rd, hampton wick, surrey, title no. Sgl 465285.
25 February 1966
Instrument of charge
Delivered: 11 March 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6,8,10,12,14 norfolk square. London W2. Title no ln 152194.