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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON SECRETARIES LIMITED | Corporate-Secretary | 26 Apr 2013 | |
| PRIMAT, Flora | Director | 6 Sep 2011 | |
| PRIMAT, Stanley Didier | Director | 19 Mar 2009 | |
| DE FRANCE, Arnaud Louis Marie | Director | 19 Mar 2009 | |
| PRIMAT, Garance Virginia | Secretary | 19 Mar 2009 | 26 Apr 2013 |
| BENTINCK SECRETARIES LIMITED | Corporate-Secretary | 2 Sep 1993 | 22 Sep 2011 |
| PRIMAT, Garance Virginia | Director | 19 Mar 2009 | 6 Sep 2011 |
| DUNANT, Olivier | Secretary | 31 Mar 1998 | 19 Mar 2009 |
| DUNANT, Olivier | Director | 31 Mar 1998 | 19 Mar 2009 |
| HEGGLI, Carl | Director | 31 Mar 1998 | 19 Mar 2009 |
| PRIMAT, Didier | Director | 23 Oct 1998 | 6 Jul 2008 |
| QUIRK, Mark Colin John | Director | 1 Jan 2002 | 29 Jan 2002 |
| DI FILIPPO, Paolo | Director | 1 May 1998 | 1 May 1998 |
| SAFA, Bijan Akhavan | Director | 1 May 1998 | 1 May 1998 |
| FEIGNEZ, Joelle | Secretary | 2 Sep 1993 | 31 Mar 1998 |
| METZGER, John Henri | Director | 2 Sep 1993 | 31 Mar 1998 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £29,374 | 0 |
| 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
Directors’ other companies
- DE FRANCE, Arnaud Louis Marie - Director at Downton Estates Limited
- DE FRANCE, Arnaud Louis Marie - Director at Reeferose Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Bladene Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Reeferose Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Compatel Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Global Construction Investments Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Fine Organic And Animal By Products Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Infobip Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Marvessa Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Quinta Essentia Holding Limited
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