• UK
  • NORVIN HOLDINGS - C/O Landau Baker Ltd. Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

Company Information

Company registration number
00751831
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Landau Baker Ltd. Mountcliff House
154 Brent Street
London
NW4 2DR
United Kingdom
C/O Landau Baker Ltd. Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom UK

Management

Managing Directors
DURST, Ilana
TARN, Ghita
TARN, Irvin
TARN, Jeremy Simon
TARN, Norman
TARN, Roberta
Company secretaries
TARN, Irvin

Company Details

Type of Business
private-unlimited
Incorporated
1963-02-28
Age Of Company
1963-02-28 61 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Norman Tarn
Mr Norman Tarn

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date:
Last Date: 2020-03-24
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2022-08-14
Last Date: 2021-07-31

NORVIN HOLDINGS Company Description

NORVIN HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 00751831. Its current trading status is "live". It was registered 1963-02-28. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest annual return was filed up to 2012-07-31.It can be contacted at C/o Landau Baker Ltd. Mountcliff House .
More information

Get NORVIN HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Norvin Holdings - C/O Landau Baker Ltd. Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

1963-02-28 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-08-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-11-03) - AA

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  • confirmation-statement-with-updates (2020-08-13) - CS01

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  • legacy (2019-10-07) - RP04CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-15) - AA

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • resolution (2018-01-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-01-02) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-01-02) - SH10

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  • appoint-person-director-company-with-name-date (2017-01-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01

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  • confirmation-statement (2017-08-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-19) - AA

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • resolution (2014-12-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • change-person-director-company-with-change-date (2010-08-18) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-18) - CH03

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  • legacy (2009-09-01) - 363a

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  • legacy (2008-09-03) - 363a

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  • legacy (2007-08-17) - 363a

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  • legacy (2006-09-26) - 363a

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  • legacy (2005-08-16) - 363a

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  • legacy (2004-11-24) - 288c

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  • legacy (2004-09-13) - 363a

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  • legacy (2004-06-22) - 287

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  • legacy (2003-08-26) - 363a

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  • legacy (2002-08-21) - 363a

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  • legacy (2001-09-03) - 363a

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  • legacy (2000-08-30) - 363a

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  • legacy (1999-09-02) - 363a

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  • legacy (1998-09-08) - 363a

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  • legacy (1997-09-10) - 363a

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  • legacy (1996-08-28) - 363a

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  • legacy (1995-09-04) - 363x

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  • legacy (1994-12-21) - 288

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  • legacy (1994-09-21) - 363x

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  • legacy (1993-08-25) - 363x

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  • legacy (1992-09-08) - 363x

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  • legacy (1991-09-02) - 363x

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  • legacy (1990-10-30) - 363

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  • legacy (1990-01-09) - 363

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  • legacy (1989-02-06) - 287

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  • legacy (1989-01-31) - 363

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  • legacy (1988-02-10) - 363

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  • legacy (1987-02-05) - 363

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