NORLIFE (QEH) LIMITED
LONDON NORLIFE LAND LTD ACT ONE COMPUTING LIMITED

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Company number 03126487
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address GUILDHOUSE, 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Graham Michael Spence as a director on 17 June 2016; Full accounts made up to 30 September 2015. The most likely internet sites of NORLIFE (QEH) LIMITED are www.norlifeqeh.co.uk, and www.norlife-qeh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norlife Qeh Limited is a Private Limited Company. The company registration number is 03126487. Norlife Qeh Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Norlife Qeh Limited is Guildhouse 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. FOWLES, Anthony is a Director of the company. GRINONNEAU, Mark William is a Director of the company. HUDSON, David John is a Director of the company. JENKINS, Barry John is a Director of the company. Secretary HUDSON, David John has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary MCPEAKE, Francis Bernard has been resigned. Nominee Director CLAYDON, Katherine Maria has been resigned. Director FOWLES, Anthony John has been resigned. Director GREGGOR, Ian James has been resigned. Director GRIFFITHS, David Michael has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HEATH, Michael Gordon has been resigned. Director HOUGH, Christopher has been resigned. Director MCPEAKE, Francis Bernard has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director SPENCE, Graham Michael has been resigned. Director WOOD, James Derek has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 13 May 2008
Director
FOWLES, Anthony
Appointed Date: 14 November 2013
65 years old
Director
GRINONNEAU, Mark William
Appointed Date: 18 June 2015
55 years old
Director
HUDSON, David John
Appointed Date: 20 November 1995
72 years old
Director
JENKINS, Barry John
Appointed Date: 23 March 2007
67 years old

Resigned Directors

Secretary
HUDSON, David John
Resigned: 24 March 2007
Appointed Date: 20 November 1995
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 20 November 1995
Appointed Date: 15 November 1995
Secretary
MCPEAKE, Francis Bernard
Resigned: 13 May 2008
Appointed Date: 04 March 2007
Nominee Director
CLAYDON, Katherine Maria
Resigned: 20 November 1995
Appointed Date: 15 November 1995
61 years old
Director
FOWLES, Anthony John
Resigned: 13 May 2008
Appointed Date: 20 November 1995
65 years old
Director
GREGGOR, Ian James
Resigned: 18 June 2015
Appointed Date: 07 July 2014
56 years old
Director
GRIFFITHS, David Michael
Resigned: 07 March 1997
Appointed Date: 20 November 1995
61 years old
Director
GRINONNEAU, Mark William
Resigned: 07 July 2014
Appointed Date: 01 October 2013
55 years old
Director
HEATH, Michael Gordon
Resigned: 01 July 2011
Appointed Date: 13 May 2008
76 years old
Director
HOUGH, Christopher
Resigned: 30 April 1997
Appointed Date: 20 November 1995
66 years old
Director
MCPEAKE, Francis Bernard
Resigned: 13 May 2008
Appointed Date: 04 March 2007
73 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 14 October 2015
Appointed Date: 20 November 2014
61 years old
Director
SPENCE, Graham Michael
Resigned: 17 June 2016
Appointed Date: 14 October 2015
64 years old
Director
WOOD, James Derek
Resigned: 01 October 2013
Appointed Date: 01 July 2011
64 years old

Persons With Significant Control

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

NORLIFE (QEH) LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Jul 2016
Termination of appointment of Graham Michael Spence as a director on 17 June 2016
29 Jun 2016
Full accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
15 Oct 2015
Appointment of Mr Graham Michael Spence as a director on 14 October 2015
...
... and 73 more events
15 Dec 1995
New director appointed
15 Dec 1995
New director appointed
23 Nov 1995
Director resigned
23 Nov 1995
Secretary resigned
15 Nov 1995
Incorporation

NORLIFE (QEH) LIMITED Charges

19 May 2008
Debenture
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Rent accounts charge
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in the rents account and the…
19 May 2008
Assignment of agreements
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The interest and benefit in the agreements and all monies…
19 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at queen elizabeth hospital gayton road…

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