KEITH NORMAN (INVESTMENTS) LIMITED
LONDON

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Company number 00763081
Status Active
Incorporation Date 4 June 1963
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, 4TH FLOOR VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
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 ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of KEITH NORMAN (INVESTMENTS) LIMITED are www.keithnormaninvestments.co.uk, and www.keith-norman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Keith Norman Investments Limited is a Private Limited Company. The company registration number is 00763081. Keith Norman Investments Limited has been working since 04 June 1963. The present status of the company is Active. The registered address of Keith Norman Investments Limited is Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. . MITCHELL, James Bryan is a Secretary of the company. DANIEL, Angela Jane is a Director of the company. MITCHELL, James Bryan is a Director of the company. Secretary MITCHELL, Daphne Jean has been resigned. Director BRYCE, John has been resigned. Director KANISIUS, Anna has been resigned. Director MITCHELL, Daphne Jean has been resigned. Director MITCHELL, Norman Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, James Bryan
Appointed Date: 10 March 1996

Director
DANIEL, Angela Jane
Appointed Date: 10 March 1996
73 years old

Director
MITCHELL, James Bryan
Appointed Date: 10 March 1996
74 years old

Resigned Directors

Secretary
MITCHELL, Daphne Jean
Resigned: 10 March 1996

Director
BRYCE, John
Resigned: 07 September 2000
Appointed Date: 28 October 1999
83 years old

Director
KANISIUS, Anna
Resigned: 01 January 2009
Appointed Date: 27 March 2002
59 years old

Director
MITCHELL, Daphne Jean
Resigned: 08 April 2001
103 years old

Director
MITCHELL, Norman Keith
Resigned: 06 December 1995
101 years old

Persons With Significant Control

Mr James Bryan Mitchell
Notified on: 17 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Angela Jane Daniel
Notified on: 17 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEITH NORMAN (INVESTMENTS) LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker 4Th Floor Venture House 27/29 Glasshouse Street London W1B 5DF on 24 March 2015
...
... and 85 more events
29 Jul 1986
Declaration of satisfaction of mortgage/charge

03 May 1986
Accounts for a small company made up to 31 December 1984

03 May 1986
Return made up to 19/09/85; full list of members

30 May 1975
Annual return made up to 19/05/75
04 Jun 1963
Incorporation

KEITH NORMAN (INVESTMENTS) LIMITED Charges

11 February 2000
Legal mortgage
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the newlands hawthorn lane sarisbury green southampton.
11 February 2000
Debenture
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 73 warwick road thornton heath surrey. With the benefit of…
22 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 117 strathyre avenue norbury surrey. With the benefit…
22 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 & 2A st helens road norbury surrey. With the benefit of…
22 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 1 bridport road thornton heath surrey. With the benefit…
22 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 62 dalmeny avenue norbury surrey. With the benefit of…
22 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 13 alma place thornton heath surrey. With the benefit…
22 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 32 woodside road south norwood surrey. With the benefit…
22 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 1557 london road norbury surrey…
9 January 1997
Legal mortgage
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-1354 london road norbury london SW16 t/n-SY44490 with…
9 January 1997
Fixed and floating charge
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 March 1996
Legal charge
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Daphne Jean Mitchell
Description: F/H k/a newlands, hawthorn lane, sarisbury green, hampshire…
14 April 1992
Legal mortgage
Delivered: 24 April 1992
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: 6 brading road, west croydon t/n-SGL527874 and/or the…
16 February 1984
Legal charge
Delivered: 18 February 1984
Status: Satisfied on 2 December 1998
Persons entitled: Chelsea Building Society
Description: 1031, 1031A & 131B london rd, thornton heath, croydon…
3 July 1981
Legal charge
Delivered: 9 July 1981
Status: Satisfied on 2 December 1998
Persons entitled: Barclays Bank Limited
Description: F/Hold 1, bridport road, thornton heath, croydon, london…
3 July 1981
Legal charge
Delivered: 9 July 1981
Status: Satisfied on 2 December 1998
Persons entitled: Barclays Bank Limited
Description: F/Hold 70, woodside road, south norwood, croydon london…
3 July 1981
Legal charge
Delivered: 9 July 1981
Status: Satisfied on 2 December 1998
Persons entitled: Barclays Bank Limited
Description: F/Hold 39, fairview road, norbury, croydon, london title…
6 November 1980
Legal charge
Delivered: 10 November 1980
Status: Satisfied on 2 December 1998
Persons entitled: Chelsea Building Society
Description: 2 st. Helen's road norbury london SW16 title no. Sy 48631…
27 November 1978
Legal charge
Delivered: 30 November 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, st. Helens road, norbury, corydon, london. Title no. Sy…
19 July 1977
Mortgage
Delivered: 1 August 1977
Status: Satisfied on 2 December 1998
Persons entitled: Jean Mitchell Daphne Lilly Dorothy Harrison
Description: 62, dalmeny avenue, norbury, london SW16 title no. Sgl…
1 July 1974
Legal charge
Delivered: 16 July 1974
Status: Satisfied on 2 December 1998
Persons entitled: Chelsea Building Society
Description: 19 ederline avenue, norbury, london SW16.
26 September 1972
Legal mortgage
Delivered: 10 October 1972
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster
Description: 19, ederline ave, S.W.16.. floating charge over all…
20 December 1971
Legal mortgage
Delivered: 21 December 1971
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster
Description: 13 halifax street, sydenham, london SE23.. Floating charge…
20 December 1971
Legal mortgage
Delivered: 21 December 1971
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster
Description: 1557 london rd, norbury, london S.W.16.. floating charge…
1 January 1968
Mortgage
Delivered: 8 January 1968
Status: Satisfied on 2 December 1998
Persons entitled: The Chelsea and South London Building Society
Description: 89 stretton road, croydon, surrey.
12 November 1967
Charge
Delivered: 1 December 1967
Status: Satisfied on 2 December 1998
Persons entitled: T. V. Gauld.
Description: 135, rowan road, mitcham.