Norquil Limited. net worth, address, company information. Free

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Norquil Limited (number 04050460) is a private limited company created on 2000-08-10. This enterprise was registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Having undergone a change in 2000-10-03, the previous name the firm utilized was Citrusbrook Limited. Norquil Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Norquil Limited
Number	04050460
Date of Incorporation:	2000-08-10
End of financial year:	31 December
Address:	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is there as well: Jeremy T. (appointed on 06 December 2021). The Companies House indexes 2 persons of significant control, namely: Canary Wharf Central Limited can be found at Canada Square, Canary Wharf, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Canary Wharf Holdings Limited can be found at Canada Square, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Central Limited

28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	10487037
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limited

6 April 2016 - 28 February 2018

Address	One Canada Square, London, E14 5AB, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2798284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (16 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, November 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 3rd, September 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 18th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 18th Aug 2014: 50001.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Aug 2013 filed on: 27th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 27th Aug 2013: 50001.00 GBP capital
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 14th, August 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 17th, August 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, August 2011 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Aug 2010 filed on: 19th, August 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, September 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Tue, 25th Aug 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, August 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 22nd Aug 2005 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Thu, 26th Aug 2004 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 26th Aug 2004 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, November 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, November 2002 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Wed, 28th Aug 2002 with complete member list filed on: 28th, August 2002 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 28th Aug 2002 with complete member list filed on: 28th, August 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, November 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, November 2001 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 27th, September 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 27th, September 2000 \| accounts	Free Download (1 page)

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