NORBURY PROPERTY DEVELOPMENTS LIMITED
UNITEC HOUSE, 2 ALBERT PLACE, LONDON N3 1QB- Active
- Private Limited Company
- Company No. 02551944
- Last Updated: 01 Mar 2024
Company Profile
NORBURY PROPERTY DEVELOPMENTS LIMITED was incorporated on Thursday, October 25, 1990 as a Private Limited Company with registered address in LONDON. NORBURY PROPERTY DEVELOPMENTS 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 34 years 3 months and 29 days.
| Name | NORBURY PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02551944 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITEC HOUSE 2 ALBERT PLACE LONDON N3 1QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jovet Holdings Limited 2 Albert Place, N3 1QB |
Dates: Monday, November 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beej Chandaria Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
right to appoint and remove directors
|
| Kaushik Chandaria Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
right to appoint and remove directors
|
| Jovet Investments S.A. Calle 53 Urbanizacion Obarrio |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORBURY PROPERTY DEVELOPMENTS LIMITED | 25 Oct 1990 |