NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED
LONDON

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Company number 09746897
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2017 GBP 4.00 ; Change of share class name or designation; Statement of capital following an allotment of shares on 11 January 2017 GBP 5.00 . The most likely internet sites of NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED are www.nortonrosefulbrightdevelopmentholdings.co.uk, and www.norton-rose-fulbright-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Norton Rose Fulbright Development Holdings Limited is a Private Limited Company. The company registration number is 09746897. Norton Rose Fulbright Development Holdings Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Norton Rose Fulbright Development Holdings Limited is 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BERRIMAN, John Robert Lloyd is a Director of the company. DINNIE, Donald is a Director of the company. HURDON, Charles Edward is a Director of the company. LANSDALE, Daryl Louis is a Director of the company. MARTYR, Peter Mccallum is a Director of the company. SCOTT, Martin David Keith is a Director of the company. SPANNER, Wayne Sydney is a Director of the company. Director MORTELL, Kevin Edward has been resigned. Director WESTON, Clive has been resigned. Director WHITLEY, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 25 August 2015
Director
BERRIMAN, John Robert Lloyd
Appointed Date: 01 January 2017
69 years old
Director
DINNIE, Donald
Appointed Date: 11 January 2017
60 years old
Director
HURDON, Charles Edward
Appointed Date: 11 January 2017
64 years old
Director
LANSDALE, Daryl Louis
Appointed Date: 11 January 2017
58 years old
Director
MARTYR, Peter Mccallum
Appointed Date: 30 September 2016
71 years old
Director
SCOTT, Martin David Keith
Appointed Date: 11 January 2017
66 years old
Director
SPANNER, Wayne Sydney
Appointed Date: 11 January 2017
60 years old

Resigned Directors

Director
MORTELL, Kevin Edward
Resigned: 30 September 2016
Appointed Date: 25 August 2015
70 years old
Director
WESTON, Clive
Resigned: 25 August 2015
Appointed Date: 25 August 2015
53 years old
Director
WHITLEY, Mark
Resigned: 31 December 2016
Appointed Date: 25 August 2015
60 years old

NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 4.00
09 Feb 2017
Change of share class name or designation
09 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 5.00
09 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 3.00
02 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
25 Sep 2015
Appointment of Kevin Edward Mortell as a director on 25 August 2015
25 Sep 2015
Appointment of Mark Whitley as a director on 25 August 2015
26 Aug 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 2
26 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 April 2016
25 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-25
  • GBP 1

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