NORMAND DEVELOPMENTS LIMITED
SURBITON


Company number 05949123
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address NJHCO, SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NORMAND DEVELOPMENTS LIMITED are www.normanddevelopments.co.uk, and www.normand-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Normand Developments Limited is a Private Limited Company. The company registration number is 05949123. Normand Developments Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Normand Developments Limited is Njhco Suite 1 The Sanctuary 23 Oakhill Grove Surbiton Kt6 6du. . GARRIGOU GRANDCHAMP, Thibaud is a Secretary of the company. CLAUSEN, Lars Bygum is a Director of the company. GARRIGOU GRANDCHAMP, Thibaud is a Director of the company. Secretary HEERAMANECK, Naval Jehangir has been resigned. Director CLAUSEN, Virginie has been resigned. Director SINCLAIR, Stewart has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARRIGOU GRANDCHAMP, Thibaud
Appointed Date: 01 December 2006
Director
CLAUSEN, Lars Bygum
Appointed Date: 27 September 2006
57 years old
Director
GARRIGOU GRANDCHAMP, Thibaud
Appointed Date: 01 December 2006
59 years old

Resigned Directors

Secretary
HEERAMANECK, Naval Jehangir
Resigned: 01 December 2006
Appointed Date: 27 September 2006
Director
CLAUSEN, Virginie
Resigned: 19 October 2010
Appointed Date: 15 January 2007
53 years old
Director
SINCLAIR, Stewart
Resigned: 01 May 2009
Appointed Date: 04 December 2006
52 years old

Persons With Significant Control

Mr Lars Bygum Clausen
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

NORMAND DEVELOPMENTS LIMITED Events

15 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
15 Sep 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4,000,000
05 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 4,000,000
...
... and 45 more events
25 Jan 2007
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jan 2007
Secretary resigned
02 Jan 2007
New secretary appointed;new director appointed
02 Jan 2007
New director appointed
27 Sep 2006
Incorporation

NORMAND DEVELOPMENTS LIMITED Charges

21 September 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 17 January 2014
Persons entitled: Societe Generale Bank and Trust
Description: 24 ursula street london t/no SGL51818.
21 September 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 17 January 2014
Persons entitled: Societe Generale Bank and Trust
Description: 7 rosenau road london t/no LN236719.
21 September 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 17 January 2014
Persons entitled: Societe Generale Bank and Trust
Description: 1 quarrendon street london t/no LN197414.
10 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied on 17 January 2014
Persons entitled: Societe Generale Bank & Trust
Description: F/H land k/a 15 bradbourne street fulham london t/no…
2 May 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 17 January 2014
Persons entitled: Societe Generale Bank and Trust
Description: 6 turneville west kensington london.

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