46 NORLAND SQUARE LIMITED
46 NORLAND SQUARE, LONDON W11 4PZ- Active
- Private Limited Company
- Company No. 03170930
- Last Updated: 01 Mar 2024
Company Profile
46 NORLAND SQUARE LIMITED was incorporated on Tuesday, March 12, 1996 as a Private Limited Company with no registered address. 46 NORLAND SQUARE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 28 years 6 months and 27 days.
| Name | 46 NORLAND SQUARE LIMITED |
|---|---|
| Company number | 03170930 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
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 Philip Alastair Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Charles Kay Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Emma Elizabeth Helen Kay Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against 46 NORLAND SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 46 NORLAND SQUARE LIMITED | 12 Mar 1996 |