NORQUIL LIMITED
LONDON CITRUSBROOK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 04050460
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NORQUIL LIMITED are www.norquil.co.uk, and www.norquil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Norquil Limited is a Private Limited Company. The company registration number is 04050460. Norquil Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Norquil Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROTHMAN, Gerald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 22 September 2000
Director
ANDERSON II, A Peter
Appointed Date: 22 September 2000
72 years old
Director
IACOBESCU, George
Appointed Date: 22 September 2000
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 10 August 2000
Nominee Director
LAYTON, Matthew Robert
Resigned: 22 September 2000
Appointed Date: 10 August 2000
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 September 2000
Appointed Date: 10 August 2000
82 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 22 September 2000
88 years old

Persons With Significant Control

Canary Wharf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORQUIL LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Sep 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,001
20 Aug 2015
Director's details changed for Sir George Iacobescu on 13 July 2015
...
... and 60 more events
27 Sep 2000
New director appointed
27 Sep 2000
Director resigned
27 Sep 2000
Director resigned
27 Sep 2000
Secretary resigned
10 Aug 2000
Incorporation

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