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Norose Company Secretarial Services Limited
04016745
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 More London Riverside, London, SE1 2AQ
Incorporated 13/06/2000
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
On track
Industry
96090
Other personal service activitiesOfficers
Anne Louise Higginbottom
director · Since 31/12/2014
LAWYER
BRITISH · UNITED KINGDOM · Age 68
Also on 4 other boards
Susan Gillian Dingwall
director · Since 01/05/2018
LAWYER
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
Former
Norton Rose Limited
corporate director · Resigned 10/04/2008
Norose Limited
corporate secretary · Resigned 10/04/2008
Paul Anthony Giles
director · Resigned 30/04/2009
Peter Mccallum Martyr
director · Resigned 31/12/2014
Deirdre Mary Walker
director · Resigned 30/09/2017
Stephen William Parish
director · Resigned 30/04/2018
Persons with Significant Control
Norton Rose Limited
75–100% shares
75–100% votes
Appoint directors
3, More London Riverside, London, SE1 2AQ
Reg: 2230419 · Uk Companies House · Uk Ltd Co
Notified 06/04/2016
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 3 More London Riverside
2026-08-233 MORE LONDON RIVERSIDE
officer appointed → WESTON, Clive
2026-08-23officer appointed → DINGWALL, Susan Gillian
2026-08-23officer appointed → HIGGINBOTTOM, Anne Louise
2026-08-23