Norfolkshire Assets Limited

Company Name	Norfolkshire Assets Limited
Company Status	Active
Company Number	10266609
Category	Private Limited Company
Incorporation Date	7 July 2016(7 years, 9 months ago)
Previous Name	Alumno Student (Norwich) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Wan Kwong Weng
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	28 November 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Gavin David Bamberger
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director, Finance, Uk
Country of Residence	England
Correspondence Address	4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Tiow Chye Chua
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 July 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Group Chief Investment Officer
Country of Residence	Singapore
Correspondence Address	10 Pasir Panjang Road #13-01 Maplestree Business City 117438 Singapore

Director Name	Mr Zejian Yang
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Chinese
Status	Current
Appointed	23 May 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head, Investment And Asset Management
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ

Director Name	Mr Mevan Alwis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bentley Priory Mansion House Drive Stanmore Middlesex HA7 3FB

Director Name	David Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	67 Warwick Road Ealing London W5 5QE

Director Name	Mr Matthew John Cooper
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	26 May 2017(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2018)
Role	Director Of Tax And Treasury
Country of Residence	England
Correspondence Address	C/O Places For People Ventures Operations Limited London EC2V 6EE

Director Name	Mr Timothy John Weightman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2018)
Role	Director Of Asset Origination
Country of Residence	England
Correspondence Address	C/O Places For People Ventures Operations Limited London EC2V 6EE

Director Name	Koh Lay Keng
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 November 2018(2 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Floor 1b 80 Hammersmith Road London W14 8UD

Director Name	Mr Michael Thomas Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 November 2018(2 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Floor 1b 80 Hammersmith Road London W14 8UD

Director Name	Mr Paul Matthew Bailey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(2 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2019)
Role	Director, Investment And Asset Management, Europe
Country of Residence	United Kingdom
Correspondence Address	Floor 1b 80 Hammersmith Road London W14 8UD

Director Name	Mr Iain Andrew McKillop
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 May 2022)
Role	Head, Student Housing
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ

Location

Registered Address	4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

5 July 2017	Delivered on: 6 July 2017 Persons entitled: Aeriance Investments S.Ã€ R.L. Classification: A registered charge Particulars: The company charged by way of first legal mortgage its freehold property, former mecca bingo site, all saints green, norwich with title number NK287857. For further detail, see clause 4.1(a) and schedule 1 of the instrument. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 4.1(g) of the instrument. Outstanding
26 May 2017	Delivered on: 5 June 2017 Persons entitled: Places for People Ventures Operations Limited Classification: A registered charge Particulars: Land at mecca bingo club, 30 all saints green, norwich, NR1 3NA registered under title number NK287857. Outstanding

5 July 2017

Delivered on: 6 July 2017
Persons entitled: Aeriance Investments S.Ã€ R.L.

Classification: A registered charge
Particulars: The company charged by way of first legal mortgage its freehold property, former mecca bingo site, all saints green, norwich with title number NK287857. For further detail, see clause 4.1(a) and schedule 1 of the instrument. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 4.1(g) of the instrument.
Outstanding

26 May 2017

Delivered on: 5 June 2017
Persons entitled: Places for People Ventures Operations Limited

Classification: A registered charge
Particulars: Land at mecca bingo club, 30 all saints green, norwich, NR1 3NA registered under title number NK287857.
Outstanding

Filing History

18 January 2021	Registered office address changed from Floor 1B 80 Hammersmith Road London W14 8UD England to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021 (1 page)
12 November 2020	Full accounts made up to 31 March 2020 (30 pages)
17 July 2020	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
16 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
16 July 2020	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (34 pages)
6 August 2019	Appointment of Tiow Chye Chua as a director on 1 July 2019 (2 pages)
24 July 2019	Appointment of Mr Iain Andrew Mckillop as a director on 1 July 2019 (2 pages)
23 July 2019	Termination of appointment of Michael Thomas Smith as a director on 1 July 2019 (1 page)
23 July 2019	Termination of appointment of Koh Lay Keng as a director on 1 July 2019 (1 page)
23 July 2019	Appointment of Mr Gavin David Bamberger as a director on 1 July 2019 (2 pages)
23 July 2019	Termination of appointment of Paul Matthew Bailey as a director on 1 July 2019 (1 page)
10 July 2019	Previous accounting period shortened from 31 October 2019 to 31 March 2019 (1 page)
10 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
2 May 2019	Cessation of Alumno Student (Norwich) Holdings Limited as a person with significant control on 28 November 2018 (1 page)
2 May 2019	Cessation of David Campbell as a person with significant control on 28 November 2018 (1 page)
2 May 2019	Cessation of Mevan Alwis as a person with significant control on 28 November 2018 (1 page)
2 May 2019	Appointment of Mr Paul Matthew Bailey as a director on 8 February 2019 (2 pages)
2 May 2019	Notification of Minister for Finance (Singapore) as a person with significant control on 28 November 2018 (2 pages)
3 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
21 December 2018	Satisfaction of charge 102666090001 in full (1 page)
21 December 2018	Satisfaction of charge 102666090002 in full (1 page)
13 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 (3 pages)
7 December 2018	Termination of appointment of Timothy John Weightman as a director on 28 November 2018 (1 page)
7 December 2018	Termination of appointment of David Campbell as a director on 28 November 2018 (1 page)
7 December 2018	Appointment of Koh Lay Keng as a director on 28 November 2018 (2 pages)
7 December 2018	Termination of appointment of Matthew John Cooper as a director on 28 November 2018 (1 page)
7 December 2018	Appointment of Wan Kwong Weng as a director on 28 November 2018 (2 pages)
7 December 2018	Termination of appointment of Mevan Alwis as a director on 28 November 2018 (1 page)
7 December 2018	Appointment of Michael Thomas Smith as a director on 28 November 2018 (2 pages)
6 December 2018	Registered office address changed from 2nd Floor 10 Frith Street London W1D 3JF United Kingdom to Floor 1B 80 Hammersmith Road London W14 8UD on 6 December 2018 (1 page)
26 November 2018	Total exemption full accounts made up to 31 October 2018 (10 pages)
29 October 2018	Current accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
10 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
9 July 2018	Notification of Alumno Student (Norwich) Holdings Limited as a person with significant control on 15 May 2017 (2 pages)
13 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
6 July 2017	Registration of charge 102666090002, created on 5 July 2017 (57 pages)
6 July 2017	Registration of charge 102666090002, created on 5 July 2017 (57 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 June 2017	Appointment of Mr Matthew John Cooper as a director on 26 May 2017 (3 pages)
8 June 2017	Appointment of Mr Timothy John Weightman as a director on 26 May 2017 (3 pages)
8 June 2017	Appointment of Mr Timothy John Weightman as a director on 26 May 2017 (3 pages)
8 June 2017	Appointment of Mr Matthew John Cooper as a director on 26 May 2017 (3 pages)
5 June 2017	Registration of charge 102666090001, created on 26 May 2017 (51 pages)
7 July 2016	Incorporation Statement of capital on 2016-07-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
7 July 2016	Incorporation Statement of capital on 2016-07-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)