HOUSE INVESTMENT (NORWAY) LIMITED
LONDON BRITWEST LIMITED

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Company number 06783343
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Kenneth Gerhard Kraakstad on 7 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOUSE INVESTMENT (NORWAY) LIMITED are www.houseinvestmentnorway.co.uk, and www.house-investment-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. House Investment Norway Limited is a Private Limited Company. The company registration number is 06783343. House Investment Norway Limited has been working since 06 January 2009. The present status of the company is Active. The registered address of House Investment Norway Limited is Third Floor 207 Regent Street London England W1b 3hh. . WESTMOORE COMPANY SECRETARY (UK) LIMITED is a Secretary of the company. KRAAKSTAD, Kenneth Gerhard is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary WESTMOORE CORPORATE SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director MUWANGA, Philippa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESTMOORE COMPANY SECRETARY (UK) LIMITED
Appointed Date: 01 November 2011
Director
KRAAKSTAD, Kenneth Gerhard
Appointed Date: 06 January 2009
62 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 06 January 2009
Appointed Date: 06 January 2009
Secretary
WESTMOORE CORPORATE SERVICES LIMITED
Resigned: 01 November 2011
Appointed Date: 06 January 2009
Director
CORNHILL DIRECTORS LIMITED
Resigned: 06 January 2009
Appointed Date: 06 January 2009
Director
MUWANGA, Philippa
Resigned: 06 January 2009
Appointed Date: 06 January 2009
47 years old

Persons With Significant Control

Mr Kenneth Gerhard Kraakstad
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOUSE INVESTMENT (NORWAY) LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Dec 2016
Director's details changed for Mr Kenneth Gerhard Kraakstad on 7 December 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016
Secretary's details changed for Westmoore Company Secretary Limited on 10 December 2015
...
... and 33 more events
03 Dec 2009
Termination of appointment of Cornhill Services Limited as a secretary
03 Dec 2009
Termination of appointment of Cornhill Directors Limited as a director
03 Dec 2009
Termination of appointment of Philippa Muwanga as a director
16 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Jan 2009
Incorporation

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