NORWEGIAN AFFILIATES LIMITED
LONDON AUGERE NORWAY LIMITED MOSTO LIMITED

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Company number 06038253
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 NOK 1,000 . The most likely internet sites of NORWEGIAN AFFILIATES LIMITED are www.norwegianaffiliates.co.uk, and www.norwegian-affiliates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwegian Affiliates Limited is a Private Limited Company. The company registration number is 06038253. Norwegian Affiliates Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Norwegian Affiliates Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. STOEVRE, Morten is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 18 August 2014

Director
STOEVRE, Morten
Appointed Date: 29 December 2006
70 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 05 June 2014
Appointed Date: 29 December 2006

Persons With Significant Control

Marius Stoevre
Notified on: 15 June 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Nichlas Stoevre
Notified on: 15 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORWEGIAN AFFILIATES LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • NOK 1,000

02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Company name changed augere norway LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-18

...
... and 18 more events
10 Sep 2008
Accounts for a dormant company made up to 31 December 2007
15 Jan 2008
Return made up to 29/12/07; full list of members
27 Nov 2007
Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
22 Jun 2007
Secretary's particulars changed
29 Dec 2006
Incorporation