NORFOLK BOREAS LIMITED
5TH FLOOR 70, ST MARY AXE, LONDON EC3A 8BE- Active
- Private Limited Company
- Company No. 03722058
- Last Updated: 01 Mar 2024
Company Profile
NORFOLK BOREAS LIMITED was incorporated on Friday, February 26, 1999 as a Private Limited Company with registered address in LONDON. NORFOLK BOREAS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 8 months and 10 days.
| Name | NORFOLK BOREAS LIMITED |
|---|---|
| Company number | 03722058 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 70 ST MARY AXE LONDON EC3A 8BE |
|---|---|
| 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 |
|---|---|
| Nb Holdco Limited 70 St Mary Axe, EC3A 8BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| NORFOLK BOREAS LIMITED | 26 Feb 1999 |
| ECLIPSE ENERGY COMPANY LIMITED | 08 Mar 2017 |