Company information:
Norfolkshire Assets Limited (No: 10266609)
Address: 4TH FLOOR, WESTWORKS WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: PAUL MATTHEW BAILEY ( DOB: Oct-1971 From: Feb-2019 )
Current Director: GAVIN DAVID BAMBERGER ( DOB: Mar-1971 From: Jul-2019 )
Current Director: TIOW CHYE CHUA ( DOB: Apr-1959 From: Jul-2019 )
Current Director: TIOW CHYE CHUA ( DOB: Apr-1959 From: Jul-2019 )
Current Director: KOH LAY KENG ( DOB: Jul-1972 From: Nov-2018 )
Current Director: MICHAEL THOMAS SMITH ( DOB: Feb-1969 From: Nov-2018 )
Current Director: WAN KWONG WENG ( DOB: Apr-1971 From: Nov-2018 )
Current Director: ZEJIAN YANG ( DOB: Apr-1985 From: May-2022 )
Current Director: YANG ZEJIAN ( DOB: Apr-1985 From: May-2022 )
Resigned Director: MEVAN ALWIS ( DOB: Jul-1947 From: Jul-2016 To: Nov-2018 )
Resigned Director: PAUL MATTHEW BAILEY ( DOB: Oct-1971 From: Feb-2019 To: Jul-2019 )
Resigned Director: DAVID CAMPBELL ( DOB: Aug-1970 From: Jul-2016 To: Nov-2018 )
Resigned Director: MATTHEW JOHN COOPER ( DOB: Jul-1977 From: May-2017 To: Nov-2018 )
Resigned Director: KOH LAY KENG ( DOB: Jul-1972 From: Nov-2018 To: Jul-2019 )
Resigned Director: IAIN ANDREW MCKILLOP ( DOB: Feb-1971 From: Jul-2019 To: May-2022 )
Resigned Director: MICHAEL THOMAS SMITH ( DOB: Feb-1969 From: Nov-2018 To: Jul-2019 )
Resigned Director: TIMOTHY JOHN WEIGHTMAN ( DOB: Oct-1971 From: May-2017 To: Nov-2018 )
Persons of Significant Control:
Alumno Student (Norwich) Holdings Limited, 10 Frith Street, London, W1D 3JF, England: Ownership of shares – 75% or more (Notified: 2017-05-15, Ceased: 2018-11-28)
Mr Mevan Alwis, Ealing, London, W5 5QE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-07, Ceased: 2018-11-28)
David Campbell, Ealing, London, W5 5QE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-07, Ceased: 2018-11-28)
Minister For Finance (Singapore), 100 High Street, #10-01 The Treasury, 179434, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-28)