NORFOLK SQUARE PROPERTY COMPANY LIMITED

NORFOLK SQUARE PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORFOLK SQUARE PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11082995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORFOLK SQUARE PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORFOLK SQUARE PROPERTY COMPANY LIMITED located?

    Registered Office Address
    1 Marylebone High Street
    W1U 2LZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NORFOLK SQUARE PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 27, 2017

    Statement of capital on Nov 27, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of NORFOLK SQUARE PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Mark Arthur
    W1U 2LZ London
    1 Marylebone High Street
    United Kingdom
    Director
    W1U 2LZ London
    1 Marylebone High Street
    United Kingdom
    United KingdomBritish226283370001
    BREEN, Richard Christopher
    W1U 2LZ London
    1 Marylebone High Street
    United Kingdom
    Director
    W1U 2LZ London
    1 Marylebone High Street
    United Kingdom
    EnglandBritish37178200002

    Who are the persons with significant control of NORFOLK SQUARE PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 4LZ London
    1 Marylebone High Street
    United Kingdom
    Nov 27, 2017
    W1U 4LZ London
    1 Marylebone High Street
    United Kingdom
    No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number000000000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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