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 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.
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 |