NORMA INVESTMENTS LIMITED

Profile NORMA INVESTMENTS LIMITED

Actual on 01.09.2020
Company name
NORMA INVESTMENTS LIMITED
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Company number
04170071
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 28 February 2020 due by Saturday, 14 March 2020

Last statement dated Thursday, 28 February 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
1 LOWER GROUND FLOOR, ONE GEORGE YARD, ENGLAND, LONDON, EC3V 9DF
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PSC and Officers NORMA INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

LEVINSON, Dianne Muriel
Status: Active
Appointed on: Friday, 15 December 2017
Correspondence address: 1 Lower Ground Floor, One George Yard, London, England, EC3V 9DF
Nationality: Australian
Date of birth: June 1940
Role: Director
Occupation: Company Director
Country of residence: Gibraltar
CUTNER, Lewis
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Friday, 06 November 2015
Correspondence address: West Heath Place 1b Hodford Road, London, NW11 8NL, 47
Nationality: British
Role: Secretary
Occupation: Solicitor
BERKLEY, Trevor Frederick
Status: Not active
Appointed on: Wednesday, 21 October 2015
Resigned on: Friday, 15 December 2017
Correspondence address: Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Role: Secretary
BERKLEY, Trevor Frederick
Status: Not active
Appointed on: Wednesday, 21 October 2015
Resigned on: Friday, 15 December 2017
Correspondence address: Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBINSON, David James Roper
Status: Not active
Appointed on: Wednesday, 21 October 2015
Resigned on: Friday, 15 December 2017
Correspondence address: 31 Hill Street, London, United Kingdom, W1J 5LS
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 12 March 2001
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Monday, 12 March 2001
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
CUTNER, Norma
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 28 September 2015
Correspondence address: West Heath Place 1 B Hodford Road, London, United Kingdom, NW11 8NL, 47
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CUTNER, Alfred
Status: Not active
Appointed on: Monday, 12 October 2015
Resigned on: Wednesday, 21 October 2015
Correspondence address: Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Nationality: English
Date of birth: July 1962
Role: Director
Occupation: Doctor
Country of residence: England
CUTNER, Lewis
Status: Not active
Appointed on: Wednesday, 25 April 2007
Resigned on: Wednesday, 23 February 2011
Correspondence address: The Garden Flat 23 Daleham Gardens, London, NW3 5BY
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Hacking Property Investments 19 Ltd
Status: Active
Notified on: Friday, 15 December 2017
Correspondence address: Lower Ground Floor, One London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David James Roper Robinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 London, United Kingdom
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr Trevor Frederick Berkley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harben House London, United Kingdom
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Ms Dianne Levinson
Status: Not active
Notified on: Friday, 15 December 2017
Correspondence address: 1 London, England
Nationality: Australian
Date of birth: June 1940
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Ownership Of Shares 75 To 100 Percent

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