Company information:
Norose Company Secretarial Services Limited (No: 04016745)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Status: Active
Incorporated: 13-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SUSAN GILLIAN DINGWALL ( DOB: Jan-1960 From: May-2018 )
Current Director: ANNE LOUISE HIGGINBOTTOM ( DOB: Aug-1958 From: Dec-2014 )
Current Secretary: CLIVE WESTON ( DOB: Jun-1972 From: Apr-2008 )
Resigned Director: PAUL ANTHONY GILES ( From: Apr-2008 To: Apr-2009 )
Resigned Director: PETER MCCALLUM MARTYR ( DOB: Mar-1954 From: Apr-2008 To: Dec-2014 )
Resigned Director: NORTON ROSE LIMITED ( From: Jun-2000 To: Apr-2008 )
Resigned Director: STEPHEN WILLIAM PARISH ( DOB: Sep-1951 From: Apr-2008 To: Apr-2018 )
Resigned Director: DEIRDRE MARY WALKER ( DOB: Sep-1962 From: Apr-2008 To: Sep-2017 )
Resigned Secretary: NOROSE LIMITED ( From: Jun-2000 To: Apr-2008 )
Persons of Significant Control:
Norton Rose Limited, 3 More London Riverside, London, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)