NORLAND ENABLEMENT LIMITED
LONDON OVAL (2181) LIMITED

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Company number 06483137
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, SE1 1RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 25 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 350,001 . The most likely internet sites of NORLAND ENABLEMENT LIMITED are www.norlandenablement.co.uk, and www.norland-enablement.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Norland Enablement Limited is a Private Limited Company. The company registration number is 06483137. Norland Enablement Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Norland Enablement Limited is City Bridge House 57 Southwark Street London Se1 1ru. . CASH, Daphne Valerie is a Secretary of the company. ENTWISLE, Ian David is a Director of the company. GREEN, Duncan James is a Director of the company. Secretary GREEN, Duncan James has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director WILSON, James Bartlett has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASH, Daphne Valerie
Appointed Date: 30 April 2009
Director
ENTWISLE, Ian David
Appointed Date: 21 February 2008
62 years old
Director
GREEN, Duncan James
Appointed Date: 21 February 2008
63 years old

Resigned Directors

Secretary
GREEN, Duncan James
Resigned: 30 April 2009
Appointed Date: 21 February 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 21 February 2008
Appointed Date: 24 January 2008
Director
WILSON, James Bartlett
Resigned: 01 June 2015
Appointed Date: 23 December 2013
65 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 21 February 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Cbre Managed Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORLAND ENABLEMENT LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
21 Aug 2016
Full accounts made up to 25 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 350,001
13 Oct 2015
Full accounts made up to 26 December 2014
04 Jun 2015
Termination of appointment of James Bartlett Wilson as a director on 1 June 2015
...
... and 39 more events
08 Mar 2008
Appointment terminated secretary ovalsec LIMITED
03 Mar 2008
Curr ext from 31/01/2009 to 05/04/2009
29 Feb 2008
Registered office changed on 29/02/2008 from 2 temple back east bristol BS1 6EG
23 Feb 2008
Company name changed oval (2181) LIMITED\certificate issued on 26/02/08
24 Jan 2008
Incorporation

NORLAND ENABLEMENT LIMITED Charges

26 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 7 August 2013
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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