NORLIFE (SWAFFHAM HQ) LTD
LONDON NORLIFE LANDCO 1 LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 05113415
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address GUILDHOUSE, 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 seventy-five events have happened. The last three records are Termination of appointment of Graham Michael Spence as a director on 17 June 2016; Full accounts made up to 30 September 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of NORLIFE (SWAFFHAM HQ) LTD are www.norlifeswaffhamhq.co.uk, and www.norlife-swaffham-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Swaffham Hq Ltd is a Private Limited Company. The company registration number is 05113415. Norlife Swaffham Hq Ltd has been working since 27 April 2004. The present status of the company is Active. The registered address of Norlife Swaffham Hq Ltd is Guildhouse 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. FOWLES, Anthony John 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. SAWYER OF DARLINGTON, Thomas, Lord is a Director of the company. Secretary HUDSON, David John has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director COPSEY, Graham John has been resigned. Director DANIELS, Hilary Jane has been resigned. Director DOLPHIN, Jeremy Roger has been resigned. Director GARBUTT, Julie has been resigned. Director GREGGOR, Ian James has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HEATH, Michael Gordon has been resigned. Director OSWALD, Stephen Ivor has been resigned. Director PLASKETT, John Anthony has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director RICHER, Glenn James has been resigned. Director SPENCE, Graham Michael has been resigned. Director WOOD, James Derek has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 01 January 2008
Director
FOWLES, Anthony John
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: 06 May 2004
72 years old
Director
JENKINS, Barry John
Appointed Date: 06 May 2004
67 years old
Director
SAWYER OF DARLINGTON, Thomas, Lord
Appointed Date: 08 October 2004
82 years old

Resigned Directors

Secretary
HUDSON, David John
Resigned: 01 January 2008
Appointed Date: 06 May 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 27 April 2004
Director
COPSEY, Graham John
Resigned: 30 September 2011
Appointed Date: 10 June 2010
74 years old
Director
DANIELS, Hilary Jane
Resigned: 02 April 2007
Appointed Date: 24 May 2004
71 years old
Director
DOLPHIN, Jeremy Roger
Resigned: 09 November 2007
Appointed Date: 18 November 2005
67 years old
Director
GARBUTT, Julie
Resigned: 14 November 2007
Appointed Date: 02 April 2007
66 years old
Director
GREGGOR, Ian James
Resigned: 18 June 2015
Appointed Date: 07 July 2014
56 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: 14 January 2008
76 years old
Director
OSWALD, Stephen Ivor
Resigned: 30 November 2012
Appointed Date: 24 May 2004
65 years old
Director
PLASKETT, John Anthony
Resigned: 14 November 2013
Appointed Date: 15 May 2012
77 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 14 October 2015
Appointed Date: 20 November 2014
61 years old
Director
RICHER, Glenn James
Resigned: 18 November 2005
Appointed Date: 24 May 2004
67 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
Director
HUNTSMOOR LIMITED
Resigned: 06 May 2004
Appointed Date: 27 April 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 May 2004
Appointed Date: 27 April 2004

NORLIFE (SWAFFHAM HQ) LTD Events

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
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
15 Oct 2015
Appointment of Mr Graham Michael Spence as a director on 14 October 2015
15 Oct 2015
Appointment of Mr Mark Grinonneau as a director on 18 June 2015
...
... and 65 more events
08 Jun 2004
Director resigned
08 Jun 2004
Secretary resigned
13 May 2004
Registered office changed on 13/05/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX
13 May 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
27 Apr 2004
Incorporation

NORLIFE (SWAFFHAM HQ) LTD Charges

14 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Company Limited
Description: 19-20 plowright plce swaffham norfolk t/no NK107262.
7 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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