NORLAND HOLDINGS LTD
LONDON NORLAND MANAGED SERVICES (HOLDINGS) LIMITED CONTINENTAL SHELF 328 LIMITED

Hellopages » Greater London » Southwark » SE1 1RU
Company number 05362693
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, SE1 1RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 25 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP .4596 . The most likely internet sites of NORLAND HOLDINGS LTD are www.norlandholdings.co.uk, and www.norland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Norland Holdings Ltd is a Private Limited Company. The company registration number is 05362693. Norland Holdings Ltd has been working since 14 February 2005. The present status of the company is Active. The registered address of Norland Holdings Ltd is City Bridge House 57 Southwark Street London Se1 1ru. . GREEN, Duncan James is a Secretary of the company. ENTWISLE, Ian David is a Director of the company. GREEN, Duncan James is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director KINGHAM, Brian Anthony Charles has been resigned. Director LESTER, Paul John has been resigned. Director MCCALL, William Stuart has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. Director WILSON, James Bartlett has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREEN, Duncan James
Appointed Date: 23 February 2005
Director
ENTWISLE, Ian David
Appointed Date: 23 December 2013
62 years old
Director
GREEN, Duncan James
Appointed Date: 01 June 2015
63 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 14 February 2005
Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 23 December 2013
Appointed Date: 29 March 2006
75 years old
Director
KINGHAM, Brian Anthony Charles
Resigned: 24 June 2005
Appointed Date: 23 February 2005
81 years old
Director
LESTER, Paul John
Resigned: 23 December 2013
Appointed Date: 01 September 2011
76 years old
Director
MCCALL, William Stuart
Resigned: 31 December 2007
Appointed Date: 24 June 2005
79 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 03 November 2011
Appointed Date: 01 January 2008
84 years old
Director
WILSON, James Bartlett
Resigned: 01 June 2015
Appointed Date: 23 December 2013
65 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 23 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Cbre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cbre Uk Acquisition Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORLAND HOLDINGS LTD Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Aug 2016
Group of companies' accounts made up to 25 December 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP .4596
14 Oct 2015
Group of companies' accounts made up to 26 December 2014
04 Jun 2015
Appointment of Mr Duncan James Green as a director on 1 June 2015
...
... and 89 more events
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
07 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005
Company name changed continental shelf 328 LIMITED\certificate issued on 02/03/05
14 Feb 2005
Incorporation

NORLAND HOLDINGS LTD 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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