NORMANDY FINANCE AND INVESTMENTS LIMITED

59/60 RUSSELL SQUARE, LONDON  WC1B 4HP
  • Active
  • Private Limited Company
  • Company No. 01719202
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORMANDY FINANCE AND INVESTMENTS LIMITED was incorporated on Thursday, April 28, 1983 as a Private Limited Company with registered address in LONDON. NORMANDY FINANCE AND INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 41 years 9 months and 25 days.

Name NORMANDY FINANCE AND INVESTMENTS LIMITED
Company number 01719202
Company type Private Limited Company
Incorporation date 28 Apr 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 59/60 RUSSELL SQUARE
LONDON
WC1B 4HP
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
Ms Carine Jeanne Julien Helene Van Der Voort Nationality: Swiss Dates: Wednesday, June 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Willy Schaperkotter Nationality: Belgian Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NORMANDY FINANCE AND INVESTMENTS LIMITED 28 Apr 1983