NORMAN ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

NORMAN ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORMAN ESTATE LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: 02850050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORMAN ESTATE LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Secretary 2013-04-26 CURRENT
FLORA PRIMAT Feb 1990 French Director 2011-09-06 CURRENT
STANLEY DIDIER PRIMAT Dec 1979 French Director 2009-03-19 CURRENT
ARNAUD LOUIS MARIE DE FRANCE Sep 1963 French Director 2009-03-19 CURRENT
DIDIER PRIMAT Mar 1944 French Director 1998-10-23 UNTIL 2008-07-06 RESIGNED
JOELLE FEIGNEZ Aug 1952 Secretary 1993-09-02 UNTIL 1998-03-31 RESIGNED
OLIVIER DUNANT Aug 1946 Swiss Secretary 1998-03-31 UNTIL 2009-03-19 RESIGNED
GARANCE VIRGINIA PRIMAT Sep 1978 French Secretary 2009-03-19 UNTIL 2013-04-26 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-09-02 UNTIL 1993-09-02 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 1998-05-01 UNTIL 1998-05-01 RESIGNED
MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2002-01-01 UNTIL 2002-01-29 RESIGNED
CARL HEGGLI Jan 1963 Swiss Director 1998-03-31 UNTIL 2009-03-19 RESIGNED
GARANCE VIRGINIA PRIMAT Sep 1978 French Director 2009-03-19 UNTIL 2011-09-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-09-02 UNTIL 1993-09-02 RESIGNED
JOHN HENRI METZGER Jan 1949 Swiss Director 1993-09-02 UNTIL 1998-03-31 RESIGNED
PAOLO DI FILIPPO May 1965 Italian Director 1998-05-01 UNTIL 1998-05-01 RESIGNED
OLIVIER DUNANT Aug 1946 Swiss Director 1998-03-31 UNTIL 2009-03-19 RESIGNED
BENTINCK SECRETARIES LIMITED Corporate Secretary 1993-09-02 UNTIL 2011-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Flora Primat 2016-04-06 2/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
67 EATON SQUARE LIMITED NORTHWOOD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRISTLEKARN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DORNLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DOWNTON ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CADWAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLADENE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DANKO (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FILMMASTER EVENTS LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
REEFEROSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARLSON LTD LONDON ENGLAND Active FULL 47781 - Retail sale in commercial art galleries
EF & ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VERA CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REGENT CAPITAL TRUSTEES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AW 26 UK LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CAPITAL ADVISORY LONDON LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUDE HESS FINE ARTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
LUDWIG INSTITUTE FOR CANCER RESEARCH LTD SWITZERLAND SWITZERLAND Active GROUP None Supplied
FINSGATE LLP LONDON ENGLAND Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAPE DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KALLKI INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KASHGEM LIMITED LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
K.I.S.S. FINANCIAL MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
KAP & ASSOCIATES LTD. LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
K-MAP [STUDIO] LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KAG DEVELOPERS LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
WHITESPACE VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
K&S STYLIST CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
KAYA GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate