# Norman Estate Limited

## Details

- **Company number:** [02850050](https://find-and-update.company-information.service.gov.uk/company/02850050)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Sep 1993
- **Registered office:** 4TH FLOOR, 95 CHANCERY LANE, LONDON, WC2A 1DT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| PRIMAT, Stanley Didier | director | 19 Mar 2009 |  |
| DE FRANCE, Arnaud Louis Marie | director | 19 Mar 2009 |  |



## 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 |  |






## Directors' other companies

- [DE FRANCE, Arnaud Louis Marie](/person/7607114) - director at [Downton Estates Limited](/company/02069801)
- [DE FRANCE, Arnaud Louis Marie](/person/7607114) - director at [Reeferose Limited](/company/03401463)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Bladene Limited](/company/02198318)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Reeferose Limited](/company/03401463)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Compatel Limited](/company/07456831)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Global Construction Investments Limited](/company/07228190)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Fine Organic And Animal By Products Limited](/company/07104618)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Infobip Limited](/company/07085757)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Marvessa Limited](/company/07063635)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Quinta Essentia Holding Limited](/company/09600215)



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