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NORWEGIAN-BRITISH CHAMBER OF COMMERCE

Learn more about NORWEGIAN-BRITISH CHAMBER OF COMMERCE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BURWOOD PLACE, LONDON, W2 2UT

NORWEGIAN-BRITISH CHAMBER OF COMMERCE on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00098126
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ØYSTEIN HAGEN
Form type: TM01
Date: 2016.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENEDICTE FJELD
Form type: TM01
Date: 2016.05.18
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13/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.09
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DIRECTOR APPOINTED GARY MARTIN TWELL
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR JAN BERRE
Form type: TM01
Date: 2015.11.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 10/07/2015
Form type: CH04
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM NORLAND / 01/11/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BLINDHEIM / 01/11/2015
Form type: CH01
Date: 2015.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIDSEL OSTAD HALVORSEN / 01/11/2015
Form type: CH01
Date: 2015.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ØYSTEIN HAGEN / 01/11/2015
Form type: CH01
Date: 2015.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM NORLAND / 01/11/2015
Form type: CH01
Date: 2015.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE KAARE FJELD / 01/11/2015
Form type: CH01
Date: 2015.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / AGNES MARIE BAMFORD / 01/11/2015
Form type: CH01
Date: 2015.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / PIPPA EVANS / 01/11/2015
Form type: CH01
Date: 2015.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EGENES / 01/11/2015
Form type: CH01
Date: 2015.11.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.30
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DIRECTOR APPOINTED MR DOMINIC DAVID WILLIAM MARTIN
Form type: AP01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FALCH
Form type: TM01
Date: 2015.02.06
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, CHARLES HOUSE, 5 LOWER REGENT STREET, LONDON, SW1Y 4LR
Form type: AD01
Date: 2015.01.26
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DIRECTOR APPOINTED MR TOM NORLAND
Form type: AP01
Date: 2014.11.27
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DIRECTOR APPOINTED MS THERESE SYLVIA DIFFEY
Form type: AP01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR KJELL HAUGE
Form type: TM01
Date: 2014.11.27
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13/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
£2.95
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13/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.28
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DIRECTOR APPOINTED MR JAN ERIK BERRE
Form type: AP01
Date: 2013.11.27
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DIRECTOR APPOINTED AGNES MARIE BAMFORD
Form type: AP01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR BENTE FLADMARK
Form type: TM01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE VINCENT
Form type: TM01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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DIRECTOR APPOINTED MR ØYSTEIN HAGEN
Form type: AP01
Date: 2013.03.15
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13/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
£2.95
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CURRENT PRESIDENT MARTIN FALCH EXTENDED TILL 31/12/14 28/05/2012
Form type: RES13
Date: 2012.06.12
£2.95
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13/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED MR JAMES GORDON CROLL STARK
Form type: AP01
Date: 2011.09.08
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06/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARKSON
Form type: TM01
Date: 2011.07.20
£2.95
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ALTER ARTICLES 25/05/2011
Form type: RES01
Date: 2011.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR JOSTEIN PEDERSEN
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED MARTIN BLINDHEIM
Form type: AP01
Date: 2010.07.17
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN EGENES
Form type: AP01
Date: 2010.07.17
£2.95
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06/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANIA THIEMANN
Form type: TM01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN
Form type: TM01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR RODERICK DEAN
Form type: TM01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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ANNUAL RETURN MADE UP TO 06/06/09
Form type: 363a
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR BELLA RANGEL CALLAN
Form type: 288b
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR LENA FINCKENHAGEN
Form type: 288b
Date: 2009.06.25
£2.95
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ADOPT MEM AND ARTS 13/05/2009
Form type: RES01
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED SUZANNE LOUISE VINCENT
Form type: 288a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED BENEDICTE KAARE FJELD
Form type: 288a
Date: 2008.11.13
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DIRECTOR APPOINTED SIDSEL IRENE OSTAD HALVORSEN
Form type: 288a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR RICHARD GILBERT PETRIE LOGGED FORM
Form type: 288b
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR TORE NEDREGAARD
Form type: 288b
Date: 2008.09.05
£2.95
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SECRETARY APPOINTED GOODWILLE LIMITED
Form type: 288a
Date: 2008.07.23

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Company directors and board members:

GOODWILLE LIMITED (current)
Secretary, 2008.07.10
ST. JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD
UK
AGNES MARIE BAMFORD (current)
Director, COACH & FACILITATOR, 2013.05.08
1 BURWOOD PLACE , LONDON
W2 2UT
MARTIN BLINDHEIM (current)
Director, COMPANY DIRECTOR, 2010.05.26
1 BURWOOD PLACE , LONDON
W2 2UT
THERESE SYLVIA DIFFEY (current)
Director, OFFICE/EVENTS MANAGEMENT, 2014.05.14
41 MOORGATE , LONDON
EC2R 6PP
DAVID JOHN EGENES (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2010.05.26
1 BURWOOD PLACE , LONDON
W2 2UT
PIPPA JANE LOUISE EVANS (current)
Director, ACCOUNTANT, 2005.05.03
1 BURWOOD PLACE , LONDON
W2 2UT
SIDSEL OSTAD HALVORSEN (current)
Director, 2008.09.19
1 BURWOOD PLACE , LONDON
W2 2UT
DOMINIC DAVID WILLIAM MARTIN (current)
Director, VICE PRESIDENT COMMUNICATIONS, GLOBAL STRATEGY AND, 2015.02.26
2 KINGDOM STREET , LONDON
W2 6BD
TOM NORLAND (current)
Director, MANAGING DIRECTOR, 2014.05.14
1 BURWOOD PLACE , LONDON
W2 2UT
JAMES GORDON CROLL STARK (current)
Director, SOLICITOR, 2011.05.25
ROYAL NORWEIGAN EMBASSY 25 BELGRAVE SQUARE , LONDON
SW1X
GARY MARTIN TWELL (current)
Director, BANK MANAGER, 2015.10.10
1 BURWOOD PLACE , LONDON
W2 2UT
PETTER ARENTZ (resigned)
Secretary, PARTNER PSA ASSOCIATES, 1993.01.01 - 1996.10.24
10 CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HP
FINN WILLIAM ARNESEN (resigned)
Secretary, 1991.06.06 - 1993.01.01
ASH CROFT 29 BIRCHWOOD ROAD PETTS WOOD , ORPINGTON
BR5 1NX, KENT
INGER-MARIE MYHRE CAWLEY (resigned)
Secretary, 1998.06.18 - 2001.06.06
9 LANFREY PLACE WEST KENSINGTON , LONDON
W14 9PY
ANNIKA IDA LOUISE AMAN GOODWILLE (resigned)
Secretary, 2001.05.09 - 2008.07.10
12 LUXEMBURG GARDENS , LONDON
W6 7EA
ROBERT SIMON LEGGET (resigned)
Secretary, 1996.10.24 - 1998.05.08
FOXHOLM , COBHAM
KT11 1EF, SURREY
ROLF TOMMY BACKELIN (resigned)
Director, MANAGING DIRECTOR, 1997.05.28 - 2000.01.18
49 BEXLEY ROAD , ELTHAM
SE9 2PE, KENT
JAN ERIK BERRE (resigned)
Director, BANKER, 2013.06.11 - 2015.10.10
20 ST. DUNSTANT'S HILL , LONDON
EC3R 8HY
PAUL MICHAEL BRIGGINSHAW (resigned)
Director, MANAGING DIRECTOR, 1997.05.28 - 1998.11.30
BLACKSMITHS COTTAGES DALLINGHOO , WOODBRIDGE
IP13 0LG, SUFFOLK
DOUGLAS BROWN (resigned)
Director, MANAGING DIRECTOR, 1997.05.28 - 2010.05.26
HILLSIDE 21 SPENCER CRESCENT , UPMINSTER
RM14 1AN, ESSEX
ROBIN MACARTHUR CLARKSON (resigned)
Director, SOLICITOR, 2008.05.22 - 2011.05.25
22 KEMNAY PLACE , ABERDEEN
AB15 8SG
RODERICK JOHN DEAN (resigned)
Director, MARKETING DIRECTOR, 2006.05.10 - 2010.05.26
29 RAVENSBOURNE GARDENS EALING , LONDON
W13 8EW
MARTIN FALCH (resigned)
Director, COMMERCIAL DIRECTOR, 2003.05.01 - 2014.12.31
FLAT 2 132 ST PAUL'S ROAD , LONDON
N1 2LP
LENA VON FINCKENHAGEN (resigned)
Director, SOLICITOR, 2001.11.20 - 2009.05.13
D'HOULAYE 61 CARLTON HILL , LONDON
NW8 0EN
BENEDICTE KAARE FJELD (resigned)
Director, TRAINEE SOLICITOR, 2008.09.19 - 2015.12.31
1 BURWOOD PLACE , LONDON
W2 2UT
BENTE FLADMARK (resigned)
Director, BANK MANAGER, 2005.04.22 - 2013.05.20
FLAT 3 44 GOLDHURST TERRACE , LONDON
NW6 3HT
MAGNE HAGA (resigned)
Director, COMPANY DIRECTOR, 1999.06.21 - 2003.05.01
34 MADRID ROAD , LONDON
SW13 9PG
ØYSTEIN HAGEN (resigned)
Director, CONSULTANT, 2012.09.06 - 2015.12.31
1 BURWOOD PLACE , LONDON
W2 2UT
KJELL OLAV HAUGE (resigned)
Director, CHAIRMAN, 1991.06.06 - 2014.05.14
4000 STAVANGER , STAVANGER
FOREIGN, ROGALAND
NORWAY
RICHARD JOHNSEN (resigned)
Director, 1991.06.06 - 1994.01.01
SHALDEN MANOR HOUSE SHALDEN , ALTON
GU34 4DU, HAMPSHIRE
GEIR JOSSANG (resigned)
Director, MANAGING DIRECTOR, 1998.06.18 - 2001.01.01
38 SAINT GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4RA
ROBIN KAMARK (resigned)
Director, 1999.06.21 - 2003.03.01
20 BEVERLEY ROAD , LONDON
SW13 0LX
FINN RAGNAR KULAS (resigned)
Director, MANAGING DIRECTOR, 1994.05.11 - 1998.05.08
38 ST GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4RA
OLE SIGVARD KVERNDAL (resigned)
Director, RETIRED, 1991.06.06 - 1998.05.08
COLGATES SHOREHAM LANE HALSTEAD , SEVENOAKS
TN14 7BY, KENT
KAARE LANGELAND (resigned)
Director, INSURANCE MANAGER, 2004.05.14 - 2005.01.28
2 STANHOPE TERRACE, HEATHFIELD SOUTH , TWICKENHAM
TW2 7ST, MIDDLESEX

Companies near to NORWEGIAN-BRITISH CHAMBER OF COMMERCE

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) NORWEGIAN-BRITISH CHAMBER OF COMMERCE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data