NORBURY HOLDINGS LIMITED
HATHAWAY HOUSE, POPES DRIVE, FINCHLEY N3 1QF- Active
- Private Limited Company
- Company No. 00622586
- Last Updated: 01 Mar 2024
Company Profile
NORBURY HOLDINGS LIMITED was incorporated on Monday, March 9, 1959 as a Private Limited Company with registered address in FINCHLEY. NORBURY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 65 years 8 months and 4 days.
| Name | NORBURY HOLDINGS LIMITED |
|---|---|
| Company number | 00622586 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HATHAWAY HOUSE POPES DRIVE FINCHLEY N3 1QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Anthony Kessler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Helene Angela Kessler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Vivienne Levene Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NORBURY HOLDINGS LIMITED | 09 Mar 1959 |