Company information:
Norbury Property Developments Limited (No: 02551944)
Address: UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, UNITED KINGDOM
Status: Active
Incorporated: 25-Oct-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: KAUSHIK KASH CHANDARIA ( DOB: Jun-1957 From: Mar-1992 )
Current Director: BEEJAL CHANDARIA ( DOB: Apr-1968 From: Jul-2001 )
Current Director: KRISHEN CHANDARIA ( DOB: Jan-1984 From: Mar-2024 )
Current Secretary: WM BROWN (REGISTRARS) LIMITED ( From: Oct-1991 )
Resigned Director: EDWIN SIDNEY BURNHAM ( DOB: Nov-1911 From: Oct-1991 To: May-2001 )
Resigned Director: EUGENE DOUGLAS DERRY ( DOB: Oct-1927 From: Mar-1992 To: Dec-1997 )
Resigned Director: ALFRED ECKSTEIN ( DOB: May-1950 From: Oct-1991 To: Mar-1992 )
Resigned Secretary: WM BROWN (REGISTRARS) LIMITED ( From: Oct-1991 To: Mar-2019 )
Persons of Significant Control:
Jovet Holdings Limited, Unitec House 2 Albert Place, London, N3 1QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-27)
Beej Chandaria, MORGAN Y MORGAN, Torre Swiss Bank Piso 16, Panama, Republic De Panama: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-27)
Kaushik Chandaria, MORGAN Y MORGAN, Torre Swiss Bank Piso 16, Panama, Republic De Panama: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-27)
Jovet Investments S.A., MORGAN Y MORGAN, Torre Swiss Bank Piso 16, Panama, Republic De Panama: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-11-27)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 4,320,000 | 4,320,000 | 4320000.0,4320000.0 |
| Current assets | 263,699 | 302,056 | 263699.0,302056.0 |
| Current assets / Debtors | 11,404 | 17,688 | 11404.0,17688.0 |
| Current assets / Cash at bank and on hand | 252,295 | 284,368 | 252295.0,284368.0 |
| Net current assets (liabilities) | 129,740 | 170,848 | 129740.0,170848.0 |
| Total assets less current liabilities | 4,449,740 | 4,492,295 | 4449740.0,4492295.0 |
| Creditors / Trade creditors / trade payables | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 415,000 | 547,031 | 415000.0,547031.0 |
| Net assets (liabilities) | 3,058,013 | 2,978,537 | 3058013.0,2978537.0 |
| Equity / share capital and reserves | 3,058,013 | 2,978,537 | 3058013.0,2978537.0 |