OpenCompanies

Norman Estate Limited

Company number
02850050
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 1993
Nature of business
Other business support service activities n.e.c.

Registered office

Suite 121 Viglen House
Alperton Lane
London
HA0 1HD

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 2 Sep 1993 2 Sep 1993
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 2 Sep 1993 2 Sep 1993
FEIGNEZ, Joelle Secretary 2 Sep 1993 31 Mar 1998
METZGER, John Henri Director 2 Sep 1993 31 Mar 1998
SAFA, Bijan Akhavan Director 1 May 1998 1 May 1998
DI FILIPPO, Paolo Director 1 May 1998 1 May 1998
QUIRK, Mark Colin John Director 1 Jan 2002 29 Jan 2002
PRIMAT, Didier Director 23 Oct 1998 6 Jul 2008
HEGGLI, Carl Director 31 Mar 1998 19 Mar 2009
DUNANT, Olivier Secretary 31 Mar 1998 19 Mar 2009
DUNANT, Olivier Director 31 Mar 1998 19 Mar 2009
PRIMAT, Garance Virginia Director 19 Mar 2009 6 Sep 2011
BENTINCK SECRETARIES LIMITED Corporate-Secretary 2 Sep 1993 22 Sep 2011
PRIMAT, Garance Virginia Secretary 19 Mar 2009 26 Apr 2013
LONDON SECRETARIES LIMITED Corporate-Secretary 26 Apr 2013
PRIMAT, Flora Director 6 Sep 2011
DE FRANCE, Arnaud Louis Marie Director 19 Mar 2009
PRIMAT, Stanley Didier Director 19 Mar 2009

Control

NameNature of controlNotifiedCeased
Ms Flora Primat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Companies at the same address

Data