NORHAM HOUSE 3 LIMITED
C/O UNION PROPERTY SERVICES LTD COBALT 3.1, SILVER FOX WAY, COBALT BUSINESS PARK NE27 0QJ- Active
- Private Limited Company
- Company No. 05234630
- Last Updated: 01 Mar 2024
Company Profile
NORHAM HOUSE 3 LIMITED was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in COBALT BUSINESS PARK. NORHAM HOUSE 3 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 1 month and 27 days.
| Name | NORHAM HOUSE 3 LIMITED |
|---|---|
| Company number | 05234630 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UNION PROPERTY SERVICES LTD COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NE27 0QJ |
|---|---|
| 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 |
|---|---|
| Mps 5 Limited Silver Fox Way, Cobalt Business Park, NE27 0QJ |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Mukesh Kumar Sehgal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Promila Sehgal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORHAM HOUSE 3 LIMITED | 17 Sep 2004 |