NR Property Agents Limited

Active06029541 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
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
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 April 2025
Appointed Lucey, Sarah as Director
10 April 2025
Appointed Mckellar, Sarah Louise as Director
10 April 2025
Resigned Higginbottom, Anne Louise as Director
20 December 2019
Appointed Harrington, Roderick John as Director
20 December 2019
Resigned Morgan, Lindsay Barbara as Director
30 April 2018
Resigned Parish, Stephen William as Director
30 September 2017
Resigned Walker, Deirdre Mary as Director
2 February 2017
Resigned Marsden, Timothy John as Director
31 December 2014
Resigned Martyr, Peter Mccallum as Director
31 December 2014
Appointed Higginbottom, Anne Louise as Director
14 December 2006
Appointed Martyr, Peter Mccallum as Director
14 December 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 December 2006
Appointed Marsden, Timothy John as Director
14 December 2006
Resigned Luciene James Limited as Corporate Nominee Director
14 December 2006
Appointed Walker, Deirdre Mary as Director
14 December 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 December 2006
Appointed Parish, Stephen William as Director
14 December 2006
Appointed Luciene James Limited as Corporate Nominee Director
14 December 2006
Appointed Morgan, Lindsay Barbara as Director
14 December 2006
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

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
Limited By Shares
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 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 This company Owns 75–100% of shares
Norton Rose Trusts Limited Owns 75–100% of shares

Filings

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