Norton Rose Fulbright Development Services (two) Limited LONDON


Norton Rose Fulbright Development Services (two) Limited is a private limited company that can be found at 3 More London Riverside, London SE1 2AQ. Incorporated on 2017-10-17, this 6-year-old company is run by 5 directors.
Director Stephen M., appointed on 13 December 2023. Director Stacey M., appointed on 11 June 2020. Director Jean-Charles R., appointed on 18 November 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-10-29 and the due date for the following filing is 2024-11-12. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Norton Rose Fulbright Development Services (two) Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11018015
Date of Incorporation Tue, 17th Oct 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Stephen M.

Position: Director

Appointed: 13 December 2023

Stacey M.

Position: Director

Appointed: 11 June 2020

Jean-Charles R.

Position: Director

Appointed: 18 November 2019

David W.

Position: Director

Appointed: 11 June 2018

Roderick H.

Position: Director

Appointed: 01 December 2017

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 October 2017

Maurae W.

Position: Director

Appointed: 01 November 2018

Resigned: 13 December 2023

Mark G.

Position: Director

Appointed: 11 June 2018

Resigned: 31 October 2018

Victor N.

Position: Director

Appointed: 09 April 2018

Resigned: 06 March 2020

Lona W.

Position: Director

Appointed: 01 December 2017

Resigned: 03 April 2020

John B.

Position: Director

Appointed: 01 December 2017

Resigned: 31 March 2018

Robert O.

Position: Director

Appointed: 01 December 2017

Resigned: 30 November 2023

Bradley H.

Position: Director

Appointed: 01 December 2017

Resigned: 18 November 2019

Gert B.

Position: Director

Appointed: 01 December 2017

Resigned: 11 June 2018

Lindon E.

Position: Director

Appointed: 01 December 2017

Resigned: 11 June 2018

Clive W.

Position: Director

Appointed: 17 October 2017

Resigned: 01 December 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Norton Rose Fulbright Development Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Norton Rose Fulbright Development Holdings Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09746897
Notified on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 17 October 2017
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wed, 13th Dec 2023 new director was appointed.
filed on: 20th, December 2023
Free Download (2 pages)

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