Menna Overview
Here’s a quick overview of NORFOLKSHIRE SA LIMITED 👀 — a London based business that started in 2021.
NORFOLKSHIRE SA LIMITED
- Company statusactive
- Company No13740761
- Age4 years 8 months Incorporated 12 November 2021
- Officers5
Address
4th Floor, Westworks White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
NORFOLKSHIRE SA LIMITED is an active company incorporated on 12 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 05 May 2023
Auditors Resignation Company
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 21 Apr 2022
Move Registers To Sail Company With New Address
4 Years Ago on 17 Nov 2021
Change Sail Address Company With New Address
4 Years Ago on 16 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Nov 2021
Incorporation Company
4 Years Ago on 12 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBERGER, Gavin David | director | Mar 1971 | 12 Nov 2021 |
| CHUA, Tiow Chye | director | Apr 1959 | 12 Nov 2021 |
| RIX, Thomas George | director | May 1984 | 10 Aug 2025 |
| WALKER, Matthew Wayne | director | Oct 1985 | 10 Aug 2025 |
| WAN, Kwong Weng | director | Apr 1971 | 10 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minister For Finance (Singapore) | 12 Nov 2021 |
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BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David, WALKER, Matthew Wayne are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David, CHUA, Tiow Chye, RIX, Thomas George are mutual persons.
BAMBERGER, Gavin David, CHUA, Tiow Chye, RIX, Thomas George are mutual persons.
BAMBERGER, Gavin David, CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, YANG, Zejian are mutual persons.
BAMBERGER, Gavin David, CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, YANG, Zejian are mutual persons.
BAMBERGER, Gavin David, CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, YANG, Zejian are mutual persons.
BAMBERGER, Gavin David, CHUA, Tiow Chye are mutual persons.
CHUA, Tiow Chye are mutual persons.
CHUA, Tiow Chye are mutual persons.
CHUA, Tiow Chye are mutual persons.
CHUA, Tiow Chye are mutual persons.
CHUA, Tiow Chye are mutual persons.
CHUA, Tiow Chye are mutual persons.
CHUA, Tiow Chye are mutual persons.
CHUA, Tiow Chye are mutual persons.
CHUA, Tiow Chye are mutual persons.
CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, MCKILLOP, Iain Andrew, YANG, Zejian are mutual persons.
CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, MCKILLOP, Iain Andrew, YANG, Zejian are mutual persons.
CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, MCKILLOP, Iain Andrew, YANG, Zejian are mutual persons.
CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, MCKILLOP, Iain Andrew, YANG, Zejian are mutual persons.
CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, MCKILLOP, Iain Andrew, YANG, Zejian are mutual persons.
CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, MCKILLOP, Iain Andrew, YANG, Zejian are mutual persons.
CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, MCKILLOP, Iain Andrew, YANG, Zejian are mutual persons.
CHUA, Tiow Chye, YANG, Zejian are mutual persons.
CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, MCKILLOP, Iain Andrew, YANG, Zejian are mutual persons.
CHUA, Tiow Chye, RIX, Thomas George, WALKER, Matthew Wayne, MCKILLOP, Iain Andrew, YANG, Zejian are mutual persons.
CHUA, Tiow Chye are mutual persons.
WALKER, Matthew Wayne are mutual persons.
MCKILLOP, Iain Andrew, YANG, Zejian are mutual persons.
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Here’s a quick overview of NORFOLKSHIRE SA LIMITED 👀 — a London based business that started in 2021.