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Nr Property Agents Limited

06029541

active
ltd
england wales
Companies House
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 14/12/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Norose Company Secretarial Services Limited

secretary · Since 14/12/2006

BRITISH · Age 26

Also on 27 other boards

Mr Roderick John Harrington

director · Since 20/12/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Sarah Lucey

director · Since 10/04/2025

LAWYER

IRISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Ms Sarah Louise Mckellar

director · Since 10/04/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Norose Company Secretarial Services Limited

corporate secretary · Since 14/12/2006

Also on 27 other boards

Roderick John Harrington

director · Since 20/12/2019

British · United Kingdom · Age 60

Sarah Lucey

director · Since 10/04/2025

Irish · United Kingdom · Age 47

Sarah Louise Mckellar

director · Since 10/04/2025

British · United Kingdom · Age 46

Former

Luciene James Limited

corporate nominee director · Resigned 14/12/2006

The Company Registration Agents Limited

corporate nominee secretary · Resigned 14/12/2006

Peter Mccallum Martyr

director · Resigned 31/12/2014

Timothy John Marsden

director · Resigned 02/02/2017

Deirdre Mary Walker

director · Resigned 30/09/2017

Stephen William Parish

director · Resigned 30/04/2018

Lindsay Barbara Morgan

director · Resigned 20/12/2019

Anne Louise Higginbottom

director · Resigned 10/04/2025

Persons with Significant Control

Norton Rose Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 2230419 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedNOROSE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedHARRINGTON, Roderick John
2026-08-24
officer appointedLUCEY, Sarah
2026-08-24
officer appointedMCKELLAR, Sarah Louise
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line13 More London Riverside
2026-08-24

3 MORE LONDON RIVERSIDE