NORENVA LIMITED

Profile NORENVA LIMITED

Actual on 01.11.2020
Company name
NORENVA LIMITED
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Company number
05096893
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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
Tuesday, 06 April 2004
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Accounts

Overdue

Next accounts made up to 30.04.2017 due by 31.01.2018

Last accounts made up to 30.04.2016

Confirmation statement

Actual

Next statement date Friday, 06 April 2018 due by Friday, 20 April 2018

Last statement dated Thursday, 06 April 2017

Annual returns

Overdue

Next annual return date due by Thursday, 04 May 2017

Last annual return made up to Wednesday, 06 April 2016

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
483 GREEN LANES, LONDON, N13 4BS
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PSC and Officers NORENVA LIMITED

Officers

(as of 19.09.2020)

KLINK, Karin Heike
Status: Active
Appointed on: Saturday, 30 June 2007
Correspondence address: Tietzenweg, Germany, 12203, Berlin, 46
Role: Secretary
KLINK, Karin Heike
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: Tietzenweg, Germany, Berlin, 12203, 46
Nationality: German
Date of birth: April 1972
Role: Director
Occupation: None
Country of residence: Germany
KLINK, Tamara
Status: Active
Appointed on: Wednesday, 18 April 2012
Correspondence address: Markgraf-Albrecht-Str., Germany, Berlin, Berlin, 10963, 9
Nationality: German
Date of birth: June 1931
Role: Director
Occupation: Pensioner
Country of residence: Germany
KLINK, Norbert Paul Alexander
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Saturday, 30 June 2007
Correspondence address: 5 Monkleigh Road, Surrey, Morden, SM4 4EN
Role: Secretary
KLINK, Norbert Paul Alexander
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 31 May 2007
Correspondence address: 5 Monkleigh Road, Surrey, Morden, SM4 4EN
Nationality: German
Date of birth: March 1964
Role: Director
Occupation: None
REX, Sandra
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Wednesday, 18 April 2012
Correspondence address: Brunnenstr., Germany, 10115, Berlin, FOREIGN, 155
Nationality: German
Date of birth: April 1972
Role: Director
Occupation: Property Manager
Country of residence: Germany
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Person with significant control

(as of 01.11.2020)

Tamara Klink
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Germany, Berlin, 71
Nationality: German
Date of birth: June 1931
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control