NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No04016745
- Age25 years 1 month Incorporated 13 June 2000
- Officers3
Address
3 More London Riverside, London, SE1 2AQ
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 13 June 2000. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Jun 2025
Change Person Director Company With Change Date
3 Months Ago on 14 Apr 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 18 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 13 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 02 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Apr 2018
Accounts With Accounts Type Dormant
7 Years Ago on 30 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 02 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 28 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 02 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTON, Clive | secretary | 10 Apr 2008 | |
| DINGWALL, Susan Gillian | director | Jan 1960 | 01 May 2018 |
| HIGGINBOTTOM, Anne Louise | director | Aug 1958 | 31 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norton Rose Limited | 06 Apr 2016 |
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WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive, HIGGINBOTTOM, Anne Louise are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise, GILES, Paul Anthony, MARTYR, Peter Mccallum, PARISH, Stephen William, WALKER, Deirdre Mary are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise, MARTYR, Peter Mccallum, PARISH, Stephen William are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise, PARISH, Stephen William are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise, PARISH, Stephen William are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise, MARTYR, Peter Mccallum, PARISH, Stephen William are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise, PARISH, Stephen William are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise, MARTYR, Peter Mccallum, PARISH, Stephen William are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise, PARISH, Stephen William are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise, MARTYR, Peter Mccallum, PARISH, Stephen William are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise, MARTYR, Peter Mccallum, PARISH, Stephen William are mutual persons.
DINGWALL, Susan Gillian, HIGGINBOTTOM, Anne Louise, MARTYR, Peter Mccallum, PARISH, Stephen William are mutual persons.
HIGGINBOTTOM, Anne Louise, GILES, Paul Anthony, MARTYR, Peter Mccallum, PARISH, Stephen William, WALKER, Deirdre Mary are mutual persons.
HIGGINBOTTOM, Anne Louise are mutual persons.
HIGGINBOTTOM, Anne Louise, MARTYR, Peter Mccallum, PARISH, Stephen William, WALKER, Deirdre Mary are mutual persons.
HIGGINBOTTOM, Anne Louise, MARTYR, Peter Mccallum, PARISH, Stephen William, WALKER, Deirdre Mary are mutual persons.
HIGGINBOTTOM, Anne Louise, GILES, Paul Anthony, MARTYR, Peter Mccallum, PARISH, Stephen William, WALKER, Deirdre Mary are mutual persons.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
NOROSE LIMITED is a mutual person.
MARTYR, Peter Mccallum are mutual persons.
MARTYR, Peter Mccallum, WALKER, Deirdre Mary are mutual persons.
WALKER, Deirdre Mary are mutual persons.
WALKER, Deirdre Mary are mutual persons.
WALKER, Deirdre Mary are mutual persons.
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