NORMAN HOUSE SECURITIES LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 1DQ

Company number 03149675
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 85 HARE HILL, ADDLESTONE, SURREY, KT15 1DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of NORMAN HOUSE SECURITIES LIMITED are www.normanhousesecurities.co.uk, and www.norman-house-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Sunningdale Rail Station is 5.7 miles; to Feltham Rail Station is 7.3 miles; to Sunnymeads Rail Station is 7.7 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman House Securities Limited is a Private Limited Company. The company registration number is 03149675. Norman House Securities Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Norman House Securities Limited is 85 Hare Hill Addlestone Surrey Kt15 1dq. . NORMAN, Angela Jean is a Secretary of the company. NORMAN, Angela Jean is a Director of the company. NORMAN, Raymond William is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NORMAN, Angela Jean
Appointed Date: 23 January 1996
Director
NORMAN, Angela Jean
Appointed Date: 23 January 1996
64 years old
Director
NORMAN, Raymond William
Appointed Date: 23 January 1996
71 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Mr Raymond William Norman
Notified on: 23 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Jean Norman
Notified on: 23 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORMAN HOUSE SECURITIES LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 46 more events
04 Feb 1996
Secretary resigned
04 Feb 1996
Director resigned
04 Feb 1996
New director appointed
04 Feb 1996
New secretary appointed;new director appointed
23 Jan 1996
Incorporation

NORMAN HOUSE SECURITIES LIMITED Charges

13 August 1997
Mortgage deed
Delivered: 22 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Northcourt woodham road horsell woking surrey…

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