London
SE1 2AQ
Director Name | Susan Gillian Dingwall |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(45 years, 5 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 13 June 2000(27 years, 6 months after company formation) |
Appointment Duration | 23 years, 10 months |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Christopher John Arnold Dixon |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 February 1995) |
Role | Solicitor |
Correspondence Address | Forge Cottage Hurst Green Oxted Surrey RH8 9BS |
Director Name | Robin Humphry Hill |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(19 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 28 January 1994) |
Role | Chartered Accountant |
Correspondence Address | 4 Little Austins Road Farnham Surrey GU9 8JR |
Director Name | Mr Peter John Purton |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(19 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 27 May 1992) |
Role | Solicitor |
Correspondence Address | 12 Barton Street London SW1P 3NE |
Director Name | Mr Francis Ian Sumner |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 April 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Morants 4 Morants Court Chevening Sevenoaks Kent TN14 6HD |
Director Name | John Michael Woodrow |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(19 years, 1 month after company formation) |
Appointment Duration | -1 years, 1 month (resigned 01 March 1991) |
Role | Solicitor |
Correspondence Address | Pendley Wood House Pendley Tring Hertfordshire HP23 5QY |
Secretary Name | Robin Humphry Hill |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(19 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 28 January 1994) |
Role | Company Director |
Correspondence Address | 4 Little Austins Road Farnham Surrey GU9 8JR |
Director Name | Roger Birkby |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(19 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 30 December 2003) |
Role | Solicitor |
Correspondence Address | 23 Old Queen Street London SW1H 9JA |
Director Name | Michael Jonathan Timms |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(21 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 July 1999) |
Role | Accountant |
Correspondence Address | 34 Lubbock Road Chislehurst Kent BR7 5JJ |
Secretary Name | Michael Jonathan Timms |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(21 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 November 1994) |
Role | Director/Company Secretary |
Correspondence Address | 34 Lubbock Road Chislehurst Kent BR7 5JJ |
Secretary Name | David John Ranson |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(22 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 13 June 2000) |
Role | Secretary |
Correspondence Address | 17 Willets Rise Shenley Church End Milton Keynes MK5 6JW |
Director Name | Anthony Colin Graves |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 1997) |
Role | Solicitor |
Correspondence Address | Bramblings 12 Park Road Limpsfield Oxted Surrey RH8 0AW |
Director Name | Mr Stephen William Parish |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(24 years, 5 months after company formation) |
Appointment Duration | 21 years (resigned 30 April 2018) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Peter McCallum Martyr |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2003(31 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 31 December 2014) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Website | nortonrose.com |
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Telephone | 020 72836000 |
Telephone region | London |
Registered Address | 3 More London Riverside London SE1 2AQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Norton Rose LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
27 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
18 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
2 May 2018 | Appointment of Susan Gillian Dingwall as a director on 1 May 2018 (2 pages) |
30 April 2018 | Termination of appointment of Stephen William Parish as a director on 30 April 2018 (1 page) |
30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
2 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
2 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
21 January 2015 | Appointment of Anne Louise Higginbottom as a director on 31 December 2014 (3 pages) |
21 January 2015 | Appointment of Anne Louise Higginbottom as a director on 31 December 2014 (3 pages) |
15 January 2015 | Termination of appointment of Peter Mccallum Martyr as a director on 31 December 2014 (2 pages) |
15 January 2015 | Termination of appointment of Peter Mccallum Martyr as a director on 31 December 2014 (2 pages) |
6 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
6 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
31 December 2008 | Return made up to 31/12/08; full list of members (3 pages) |
15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
17 August 2007 | Director's particulars changed (1 page) |
17 August 2007 | Director's particulars changed (1 page) |
18 June 2007 | Director's particulars changed (1 page) |
18 June 2007 | Director's particulars changed (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: kempson house po box 570 camomile street london EC3A 7AN (1 page) |
11 May 2007 | Secretary's particulars changed (1 page) |
11 May 2007 | Secretary's particulars changed (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: kempson house po box 570 camomile street london EC3A 7AN (1 page) |
27 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
23 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
23 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
30 May 2006 | Resolutions
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30 May 2006 | Resolutions
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2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
19 July 2004 | Accounts for a dormant company made up to 30 May 2003 (2 pages) |
19 July 2004 | Accounts for a dormant company made up to 30 May 2003 (2 pages) |
17 March 2004 | Accounting reference date shortened from 30/05/04 to 30/04/04 (1 page) |
17 March 2004 | Accounting reference date shortened from 30/05/04 to 30/04/04 (1 page) |
14 February 2004 | Director resigned (1 page) |
14 February 2004 | New director appointed (3 pages) |
14 February 2004 | Director resigned (1 page) |
14 February 2004 | New director appointed (3 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
14 February 2003 | Accounts for a dormant company made up to 30 May 2002 (1 page) |
14 February 2003 | Accounts for a dormant company made up to 30 May 2002 (1 page) |
17 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
15 February 2002 | Accounts for a dormant company made up to 30 May 2001 (1 page) |
15 February 2002 | Accounts for a dormant company made up to 30 May 2001 (1 page) |
3 January 2002 | Return made up to 31/12/01; no change of members (5 pages) |
3 January 2002 | Return made up to 31/12/01; no change of members (5 pages) |
15 January 2001 | Return made up to 31/12/00; no change of members (5 pages) |
15 January 2001 | Return made up to 31/12/00; no change of members (5 pages) |
10 January 2001 | Accounts for a dormant company made up to 30 May 2000 (1 page) |
10 January 2001 | Accounts for a dormant company made up to 30 May 2000 (1 page) |
22 June 2000 | Secretary resigned (1 page) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | Secretary resigned (1 page) |
21 January 2000 | Accounts for a dormant company made up to 30 May 1999 (1 page) |
21 January 2000 | Accounts for a dormant company made up to 30 May 1999 (1 page) |
13 January 2000 | Return made up to 31/12/99; full list of members
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13 January 2000 | Return made up to 31/12/99; full list of members
|
10 December 1999 | Director's particulars changed (1 page) |
10 December 1999 | Director's particulars changed (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
1 February 1999 | Accounts for a dormant company made up to 30 May 1998 (1 page) |
1 February 1999 | Accounts for a dormant company made up to 30 May 1998 (1 page) |
22 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
22 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
9 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
9 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
25 January 1998 | Accounts for a dormant company made up to 30 May 1997 (1 page) |
25 January 1998 | Accounts for a dormant company made up to 30 May 1997 (1 page) |
28 July 1997 | New director appointed (4 pages) |
28 July 1997 | New director appointed (4 pages) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
20 February 1997 | Accounts for a dormant company made up to 30 May 1996 (1 page) |
20 February 1997 | Accounts for a dormant company made up to 30 May 1996 (1 page) |
21 January 1997 | Return made up to 31/12/96; no change of members
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21 January 1997 | Return made up to 31/12/96; no change of members
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18 January 1996 | Return made up to 31/12/95; full list of members
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18 January 1996 | Return made up to 31/12/95; full list of members
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18 January 1996 | Accounts for a dormant company made up to 30 May 1995 (1 page) |
18 January 1996 | Accounts for a dormant company made up to 30 May 1995 (1 page) |
2 May 1995 | Director resigned;new director appointed (2 pages) |
2 May 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
12 May 1994 | Accounts for a dormant company made up to 30 May 1993 (3 pages) |
12 May 1994 | Accounts for a dormant company made up to 30 May 1993 (3 pages) |