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All Information about:

                        
Name

Norose Company Secretarial Services Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 04016745 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Norton Rose Limited Status: Active Notified: 06/04/2016 Companies House Number: 02230419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dingwall, Susan Gillian London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 01/1960 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Higginbottom, Anne Louise London, United Kingdom Status: Active Notified: 31/12/2014 Date of Birth: 08/1958 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Clive London Status: Active Notified: 10/04/2008 Date of Birth: 06/1972 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Antevia Angels Limited Status: Ceased Notified: 05/03/2021 Ceased: 08/03/2021 Companies House Number: 13248297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civitas Social Housing Limited Status: Ceased Notified: 29/09/2016 Ceased: 24/10/2016 Companies House Number: 10402528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diwarra Holding Limited Status: Ceased Notified: 28/11/2016 Ceased: 28/11/2016 Companies House Number: 10499431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Near Services UK Limited Status: Ceased Notified: 15/08/2022 Ceased: 15/08/2022 Companies House Number: 14296936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ntrp Investments Limited Status: Ceased Notified: 15/03/2023 Ceased: 15/03/2023 Companies House Number: 14731368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Platform45 Limited Status: Ceased Notified: 30/08/2016 Ceased: 30/08/2016 Companies House Number: 10351080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Romance of The Rose Productions Limited Status: Ceased Notified: 25/08/2016 Ceased: 25/08/2016 Companies House Number: 10347155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors