NORTON ROSE (CONSULTANCIES) LIMITED -


Company Profile Company Filings

Overview

NORTON ROSE (CONSULTANCIES) LIMITED is a Private Limited Company from and has the status: Active.
NORTON ROSE (CONSULTANCIES) LIMITED was incorporated 34 years ago on 24/05/1990 and has the registered number: 02505264. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORTON ROSE (CONSULTANCIES) LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
SE1 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-06-13 CURRENT
ANNE LOUISE HIGGINBOTTOM Aug 1958 British Director 2014-12-31 CURRENT
SUSAN GILLIAN DINGWALL Jan 1960 British Director 2018-05-01 CURRENT
MR STEPHEN WILLIAM PARISH Sep 1951 British Director 1997-04-30 UNTIL 2018-04-30 RESIGNED
PETER MCCALLUM MARTYR Mar 1954 British Director 2003-12-30 UNTIL 2014-12-31 RESIGNED
MICHAEL ROBERT MACFADYEN May 1943 British Director 1990-06-25 UNTIL 1997-01-13 RESIGNED
THOMAS ANTHONY KAY Oct 1936 British Director 1990-06-25 UNTIL 1997-04-30 RESIGNED
MR TIMOTHY CHARLES MAXWELL HOWARD Jul 1947 British Director RESIGNED
MR DOUGLAS OWENS HAMILTON Apr 1931 British Director 1990-06-25 UNTIL 1994-10-11 RESIGNED
ROGER BIRKBY Nov 1945 British Director 1997-01-10 UNTIL 2003-12-30 RESIGNED
MICHAEL JONATHAN TIMMS Dec 1948 British Secretary 1994-04-06 UNTIL 1994-11-30 RESIGNED
DAVID JOHN RANSON Apr 1956 Secretary 1994-11-30 UNTIL 2000-06-13 RESIGNED
ROBIN HUMPHRY HILL Dec 1937 British Secretary 1990-06-25 UNTIL 1994-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norton Rose Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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