NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED
Overview
| Company Name | NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09746897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Brent Etienne Botha as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Brent Etienne Botha on Oct 01, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Director's details changed for Alison Joy Deitz on Jul 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Jennifer Dawn Louise Teskey on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Jennifer Dawn Louise Teskey as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Edward Hurdon as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Arthur Otty as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 38 pages | AA | ||
Appointment of Brent Etienne Botha as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Peter Moncrieff Robinson as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gerard George Pecht as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 38 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Peter Moncrieff Robinson as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marelise Van Der Westhuizen as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 36 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 32 pages | AA | ||
Appointment of Gerard George Pecht as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Who are the officers of NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| CODY, Jeffery Allen | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United States | American | 265664610001 | |||||||||
| DEITZ, Alison Joy | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Australia | Australian | 272409550002 | |||||||||
| JOHNSON, Jennifer Dawn Louise | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Canada | Canadian | 278162770002 | |||||||||
| SCOTT, Peter James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 265670690001 | |||||||||
| BERRIMAN, John Robert Lloyd | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 221008440001 | |||||||||
| BOTHA, Brent Etienne | Director | More London Riverside SE1 2AQ London 3 United Kingdom | South Africa | South African | 314637630002 | |||||||||
| DINNIE, Donald | Director | More London Riverside SE1 2AQ London 3 United Kingdom | South Africa | South African | 209662330001 | |||||||||
| GULE, Sibusiso William Mavela | Director | More London Riverside SE1 2AQ London 3 United Kingdom | South Africa | South African | 248707760001 | |||||||||
| HURDON, Charles Edward | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Canada | Canadian | 222643330001 | |||||||||
| LANSDALE, Daryl Louis | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United States | American | 221818880001 | |||||||||
| MARTYR, Peter Mccallum | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 53850010002 | |||||||||
| MORTELL, Kevin Edward | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149406090001 | |||||||||
| NUNEZ, Victor Manuel | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United States | American | 245422770001 | |||||||||
| OTTY, Robert Arthur | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | South African | 211055420001 | |||||||||
| PECHT, Gerard George | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United States | American | 179095320001 | |||||||||
| ROBINSON, Andrew Peter Moncrieff | Director | More London Riverside SE1 2AQ London 3 United Kingdom | South Africa | South African | 295811200001 | |||||||||
| SCOTT, Martin David Keith | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 269686900001 | |||||||||
| SPANNER, Wayne Sydney | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Australia | Australian | 178964780001 | |||||||||
| VAN DER WESTHUIZEN, Marelise | Director | More London Riverside SE1 2AQ London 3 United Kingdom | South Africa | South African | 252029280001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| WHITLEY, Mark | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 194494280001 |
What are the latest statements on persons with significant control for NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0