Norose Company Secretarial Services Limited

Active04016745 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
British
Born January 1960 (66)
Director · Appointed 31 December 2014
British
Born August 1958 (68)
Secretary · Appointed 10 April 2008
British
Officer history (6 former)
1 May 2018
Appointed Dingwall, Susan Gillian as Director
30 April 2018
Resigned Parish, Stephen William as Director
30 September 2017
Resigned Walker, Deirdre Mary as Director
31 December 2014
Resigned Martyr, Peter Mccallum as Director
31 December 2014
Appointed Higginbottom, Anne Louise as Director
30 April 2009
Resigned Giles, Paul Anthony as Director
10 April 2008
Appointed Giles, Paul Anthony as Director
10 April 2008
Appointed Walker, Deirdre Mary as Director
10 April 2008
Appointed Martyr, Peter Mccallum as Director
10 April 2008
Appointed Parish, Stephen William as Director
10 April 2008
Appointed Weston, Clive as Secretary
10 April 2008
Resigned Norose Limited as Corporate Secretary
10 April 2008
Resigned Norton Rose Limited as Corporate Director
13 June 2000
Appointed Norose Limited as Corporate Secretary
13 June 2000
Appointed Norton Rose Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Ltd Co
Reg. no. 2230419

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Norton Rose Fulbright (Germany) LLP Holds 75–100% of voting rights
Norton Rose Fulbright Notices Limited Owns 75–100% of shares
Norton Rose Limited Owns 75–100% of shares
Kempson House Limited Owns 75–100% of shares
Norose Company Secretarial Services Limited This company Owns 75–100% of shares
Norose Limited Owns 75–100% of shares
Norose Notices Limited Owns 75–100% of shares
Norose Service Company Owns 25–50% of shares
Norton Rose (Consultancies) Limited Owns 75–100% of shares
Norton Rose Covenant Trustee Limited Owns 75–100% of shares
Norton Rose Fulbright (Asia) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Central Europe) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Middle East) LLP Holds 75–100% of voting rights
Norton Rose Trusts Two Limited Owns 75–100% of shares
NR (Operations Kazakhstan) Limited Owns 75–100% of shares
NR Property Agents Limited Owns 75–100% of shares
Norton Rose Trusts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates13 June 2026
2 September 2025Accounts for a dormant company31 December 2024
13 June 2025Confirmation statement with no updates13 June 2025
14 April 2025Director's details changed
Show all recent filings

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