ST NORBERT ROAD LIMITED

Profile ST NORBERT ROAD LIMITED

Actual on 01.12.2021
Company name
ST NORBERT ROAD LIMITED
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Company number
06630255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2008
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
3RD FLOOR SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4RG
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PSC and Officers ST NORBERT ROAD LIMITED

Officers

(as of 20.09.2020)

GOLDSTEIN, Vincent Daniel
Status: Active
Appointed on: Wednesday, 25 June 2008
Correspondence address: 3rd Floor Solar House, 1-9 Romford Road, London, United Kingdom, E15 4RG
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEPHAM, Nicola
Status: Active
Appointed on: Monday, 21 March 2011
Correspondence address: 3rd Floor Solar House, 1-9 Romford Road, London, United Kingdom, E15 4RG
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FISHMAN, Andrew Daniel
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Monday, 21 March 2011
Correspondence address: Julco House 5th Floor 26-28, Great Portland Street, London, W1W 8AS
Role: Secretary
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Wednesday, 25 June 2008
Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
Role: Corporate Director
THE COMPANY REGISTRATION AGENTS LTD
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Wednesday, 25 June 2008
Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Gatemore Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The V Fund Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Register Of Companies
Registration number: 07561511
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors