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NORVIN HOLDINGS

Learn more about NORVIN HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

NORVIN HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00751831
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.28
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company NORVIN HOLDINGS is a Private Unlimited Company, registration number 00751831, established in United Kingdom on the 28. February 1963. The company is now active. The company has been in business for 53 years and 9 months. The company is based on 66 PRESCOT STREET, LONDON, E1 8NN. Business of the company NORVIN HOLDINGS by SIC and NACE code is "41100 - Development of building projects". There are 41 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.09.07. The latest annual return was filed up to 2015.07.31. We do not have any information about the company NORVIN HOLDINGS being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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Find out more information about NORVIN HOLDINGS. Our website makes it possible to view other available documents related to NORVIN HOLDINGS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 10000
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ADOPT ARTICLES 07/11/2014
Form type: RES01
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.29
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA TARN / 30/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IRVIN TARN / 30/07/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MR IRVIN TARN / 30/07/2010
Form type: CH03
Date: 2010.08.18
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.03
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, HILL HOUSE(2ND FLOOR), HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.22
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.03
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.02
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.10
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.28
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/89 FROM:, BUCHANAN HOUSE,, 24/30 HOLBORN,, LONDON EC1N 2HS
Form type: 287
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05

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Company directors and board members:

IRVIN TARN (current)
Secretary, 1992.07.31
66 PRESCOT STREET , LONDON
E1 8NN
GHITA TARN (current)
Director, SECRETARY, 1994.12.05
ENTERPRISE HOUSE 21 BUCKLE STREET , LONDON
E1 8NN
IRVIN TARN (current)
Director, CHARTERED SURVEYOR, 1992.07.31
66 PRESCOT STREET , LONDON
E1 8NN
NORMAN TARN (current)
Director, CHARTERED SURVEYOR, 1992.07.31
ENTERPRISE HOUSE 21 BUCKLE STREET , LONDON
E1 8NN
ROBERTA TARN (current)
Director, COMPANY DIRECTOR, 1994.12.05
66 PRESCOT STREET , LONDON
E1 8NN

Companies near to NORVIN HOLDINGS

Information about the Private Unlimited Company NORVIN HOLDINGS 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: 2016.06.02. Reload the data