Company information:
Norcliffe Nominees Limited (No: 11879190)
Address: FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANNA SHIH-LI LONG ( DOB: Apr-1985 From: Mar-2019 )
Current Director: JOHN EDWARD ROWE ( DOB: Aug-1983 From: Mar-2019 )
Current Director: GRAHAM KENNETH URQUHART ( DOB: Apr-1952 From: Mar-2019 )
Current Secretary: TRICOR CORPORATE SECRETARIES LIMITED ( From: Mar-2020 )
Resigned Director: STEPHEN JOHN MARTIN ( DOB: Sep-1960 From: Mar-2019 To: Jun-2022 )
Resigned Director: RICHARD TOZER ( DOB: Aug-1943 From: Mar-2019 To: Dec-2019 )
Resigned Secretary: LINDA ROSE HOLDEMAN ( From: Mar-2019 To: Jan-2020 )
Resigned Secretary: TRICOR CORPORATE SECRETARIES LIMITED ( From: Mar-2020 To: Nov-2023 )
Persons of Significant Control:
Tricor Secretaries Limited, First Floor 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |