NORR CONSULTANTS LIMITED
LONDON INGENIUM ARCHIAL LIMITED

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Company number 07388211
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 2ND FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 10,242,264 ; Full accounts made up to 31 December 2015. The most likely internet sites of NORR CONSULTANTS LIMITED are www.norrconsultants.co.uk, and www.norr-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Norr Consultants Limited is a Private Limited Company. The company registration number is 07388211. Norr Consultants Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of Norr Consultants Limited is 2nd Floor Tennyson House 159 165 Great Portland Street London W1w 5pa. . HALL, Robert Stirling is a Director of the company. LANG, Douglas John is a Director of the company. SMITH, Victor Ronald is a Director of the company. TURCOTTE, Marc is a Director of the company. Director SARROUH, Ghassan has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HALL, Robert Stirling
Appointed Date: 01 April 2015
72 years old
Director
LANG, Douglas John
Appointed Date: 14 May 2014
63 years old
Director
SMITH, Victor Ronald
Appointed Date: 27 September 2010
74 years old
Director
TURCOTTE, Marc
Appointed Date: 27 September 2010
60 years old

Resigned Directors

Director
SARROUH, Ghassan
Resigned: 03 February 2015
Appointed Date: 29 September 2010
61 years old

Persons With Significant Control

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

NORR CONSULTANTS LIMITED Events

21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 Jul 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10,242,264
29 Jun 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Company name changed ingenium archial LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 20 more events
01 Dec 2010
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 3 November 2010
11 Oct 2010
Appointment of Ghassan Sarrouh as a director
29 Sep 2010
Director's details changed for Mark Turcotte on 29 September 2010
27 Sep 2010
Incorporation

NORR CONSULTANTS LIMITED Charges

14 March 2013
A rent security deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: £37,241.41.
25 March 2011
Rent deposit deed
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum. See image for full details.
18 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Capital (Canada) Inc
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Rent deposit deed
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Axa Sun Life Public Limited Company
Description: £18,492 an interest bearing account, the amount from time…
25 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Fixed and floating charge over the undertaking and all…

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