Norman Estate Limited

Active02850050 Private limited company
Incorporated
2 September 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Flora Primat
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 April 2013
Director · Appointed 6 September 2011
French
Born February 1990 (36)
Director · Appointed 19 March 2009
French
Born September 1963 (63)
Director · Appointed 19 March 2009
French
Born December 1979 (46)
Officer history (14 former)
26 April 2013
Resigned Primat, Garance Virginia as Secretary
26 April 2013
Appointed London Secretaries Limited as Corporate Secretary
22 September 2011
Resigned Bentinck Secretaries Limited as Corporate Secretary
6 September 2011
Resigned Primat, Garance Virginia as Director
6 September 2011
Appointed Primat, Flora as Director
19 March 2009
Appointed Primat, Garance Virginia as Secretary
19 March 2009
Appointed Primat, Garance Virginia as Director
19 March 2009
Appointed Primat, Stanley Didier as Director
19 March 2009
Resigned Dunant, Olivier as Secretary
19 March 2009
Resigned Dunant, Olivier as Director
19 March 2009
Appointed De France, Arnaud Louis Marie as Director
19 March 2009
Resigned Heggli, Carl as Director
6 July 2008
Resigned Primat, Didier as Director
29 January 2002
Resigned Quirk, Mark Colin John as Director
1 January 2002
Appointed Quirk, Mark Colin John as Director
23 October 1998
Appointed Primat, Didier as Director
1 May 1998
Resigned Di Filippo, Paolo as Director
1 May 1998
Appointed Di Filippo, Paolo as Director
1 May 1998
Resigned Safa, Bijan Akhavan as Director
1 May 1998
Appointed Safa, Bijan Akhavan as Director
31 March 1998
Appointed Heggli, Carl as Director
31 March 1998
Appointed Dunant, Olivier as Secretary
31 March 1998
Resigned Metzger, John Henri as Director
31 March 1998
Resigned Feignez, Joelle as Secretary
31 March 1998
Appointed Dunant, Olivier as Director
2 September 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 September 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 September 1993
Appointed London Law Services Limited as Corporate Nominee Director
2 September 1993
Resigned London Law Services Limited as Corporate Nominee Director
2 September 1993
Appointed Metzger, John Henri as Director
2 September 1993
Appointed Feignez, Joelle as Secretary
2 September 1993
Appointed Bentinck Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born February 1990 (36)

Filings

Recent filings only. See the full history on Companies House

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