Norton Rose Trusts Two Limited


Norton Rose Trusts Two started in year 1999 as Private Limited Company with registration number 03780593. The Norton Rose Trusts Two company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in at 3 More London Riverside. Postal code: SE1 2AQ. Since Monday 21st June 1999 Norton Rose Trusts Two Limited is no longer carrying the name Prestrade.

The company has 3 directors, namely Farmida B., Susan D. and Anne H.. Of them, Anne H. has been with the company the longest, being appointed on 18 January 2013 and Farmida B. and Susan D. have been with the company for the least time - from 1 May 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David R. who worked with the the company until 13 June 2000.

Norton Rose Trusts Two Limited Address / Contact

Office Address 3 More London Riverside
Office Address2 London
Town
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03780593
Date of Incorporation Tue, 1st Jun 1999
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (103 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Farmida B.

Position: Director

Appointed: 01 May 2018

Susan D.

Position: Director

Appointed: 01 May 2018

Anne H.

Position: Director

Appointed: 18 January 2013

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 June 2000

Alan C.

Position: Director

Appointed: 09 June 1999

Resigned: 18 January 2013

Stephen P.

Position: Director

Appointed: 09 June 1999

Resigned: 30 April 2018

David R.

Position: Secretary

Appointed: 09 June 1999

Resigned: 13 June 2000

Norton Rose Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1999

Resigned: 09 June 1999

Norose Limited

Position: Corporate Nominee Director

Appointed: 01 June 1999

Resigned: 09 June 1999

Norton Rose Limited

Position: Corporate Nominee Director

Appointed: 01 June 1999

Resigned: 09 June 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Norton Rose Llimited from London, England. The abovementioned PSC is categorised as "an uk ltd", 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.

Norton Rose Llimited

3 More London Riverside, London, SE1 2AQ, England

Legal authority Uk Co Act
Legal form Uk Ltd
Country registered Uk
Place registered Uk Companies House
Registration number 2230419
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Prestrade June 21, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024.
filed on: 15th, November 2023
Free Download (1 page)

Company search

Advertisements