NR PROPERTY AGENTS LIMITED -


Company Profile Company Filings

Overview

NR PROPERTY AGENTS LIMITED is a Private Limited Company from and has the status: Active.
NR PROPERTY AGENTS LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06029541. The accounts status is SMALL and accounts are next due on 31/01/2024.

NR PROPERTY AGENTS LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2022 31/01/2024

Registered Office

3 MORE LONDON RIVERSIDE
SE1 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-12-14 CURRENT
ANNE LOUISE HIGGINBOTTOM Aug 1958 British Director 2014-12-31 CURRENT
MR RODERICK JOHN HARRINGTON Sep 1966 British Director 2019-12-20 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-12-14 UNTIL 2006-12-14 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-12-14 UNTIL 2006-12-14 RESIGNED
DEIRDRE MARY WALKER Sep 1962 British Director 2006-12-14 UNTIL 2017-09-30 RESIGNED
MR STEPHEN WILLIAM PARISH Sep 1951 British Director 2006-12-14 UNTIL 2018-04-30 RESIGNED
LINDSAY BARBARA MORGAN Apr 1958 British Director 2006-12-14 UNTIL 2019-12-20 RESIGNED
PETER MCCALLUM MARTYR Mar 1954 British Director 2006-12-14 UNTIL 2014-12-31 RESIGNED
TIMOTHY JOHN MARSDEN Sep 1961 British Director 2006-12-14 UNTIL 2017-02-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOROSE SERVICE COMPANY Active DORMANT 96090 - Other service activities n.e.c.
KEMPSON HOUSE LIMITED Active DORMANT 96090 - Other service activities n.e.c.
NOROSE NOTICES LIMITED Active DORMANT 74990 - Non-trading company
NORTON ROSE LIMITED Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NORTON ROSE (ADVISORY SERVICES) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NORTON ROSE (CONSULTANCIES) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NOROSE LIMITED Active DORMANT 70229 - Management consultancy activities other than financial management
NORTON ROSE TRUSTS LIMITED Active DORMANT 69102 - Solicitors
NORTON ROSE TRUSTS TWO LIMITED Active DORMANT 96090 - Other service activities n.e.c.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
NORTON ROSE COVENANT TRUSTEE LIMITED Active DORMANT 96090 - Other service activities n.e.c.
NR (OPERATIONS KAZAKHSTAN) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NORTON ROSE FULBRIGHT SERVICES LONDON Active FULL 82990 - Other business support service activities n.e.c.
NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NRF IP SERVICES LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
ROMANCE OF THE ROSE PRODUCTIONS LIMITED HORSHAM UNITED KINGDOM Dissolved... MICRO ENTITY 59111 - Motion picture production activities
TILLY LAUDER LONDON LIMITED HORSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
ORILLON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFTO SUPERHOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALL SIX NEWCASTLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AG8 CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BIOFUELS AFRICA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AF UNITED LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
AD-ASTA UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
ATRIUM SWISS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LHYFE WALLSEND LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
LHYFE KEMSLEY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company