NORSE PROPERTIES NORWICH LIMITED
17 WATERLOO ROAD, NORWICH, NORFOLK NR3 1EH- Active
- Private Limited Company
- Company No. 04279559
- Last Updated: 01 Mar 2024
Company Profile
NORSE PROPERTIES NORWICH LIMITED was incorporated on Friday, August 31, 2001 as a Private Limited Company with registered address in NORFOLK. NORSE PROPERTIES NORWICH 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 23 years 2 months and 9 days.
| Name | NORSE PROPERTIES NORWICH LIMITED |
|---|---|
| Company number | 04279559 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 WATERLOO ROAD NORWICH NORFOLK NR3 1EH |
|---|---|
| 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 |
|---|---|
| Frau Michaela Sabine Fritz Nationality: German |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Selina Kanner Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Susanne Kanner Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Adam Kanner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Kanner Nationality: Austrian |
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
significant influence or control
|
| Mrs Susanne Kanner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Selina Kanner Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against NORSE PROPERTIES NORWICH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORSE PROPERTIES NORWICH LIMITED | 31 Aug 2001 |