Norwich Property Investments Ltd (number 11836011) is a private limited company legally formed on 2019-02-19 originating in England. The firm was registered at 5 Highgate Business Centre, Highgate Road, Birmingham B12 8EA. Having undergone a change in 2023-06-06, the previous name this company utilized was Shop On Time Ltd. Norwich Property Investments Ltd is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Norwich Property Investments Ltd
Number 11836011
Date of Incorporation: February 19, 2019
End of financial year: 27 February
Address: 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the aforementioned business, we can name: Sarah A. (in the company from 09 September 2022), Maria N. (appointment date: 19 February 2019). The Companies House lists 5 persons of significant control, namely: Innovate Property Limited can be found at Islington Row Middleway, B15 1LD Birmingham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Rubik Hansom Holdings Limited can be found at Montpelier Avenue, DA5 3AP Bexley. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Maria N. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-02-28 2021-02-27 2022-02-27 2023-02-26
Current Assets 17,559 13,725 1,584 1,011
Fixed Assets - 160,500 3,500,000 3,726,742
Total Assets Less Current Liabilities 4,821 14,249 2,134,908 3,721,363

People with significant control

Innovate Property Limited
26 May 2023
Address 8 Islington Row Middleway, Birmingham, B15 1LD, England
Legal authority Uk Law
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Rubik Hansom Holdings Limited
25 May 2023
Address 13 Montpelier Avenue, Bexley, DA5 3AP, England
Legal authority Uk Law
Legal form Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Maria N.
19 February 2019 - 26 May 2023
Nature of control: significiant influence or control
Sarah A.
9 September 2022 - 26 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Asgarali R.
3 March 2021 - 9 September 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened from 2023-02-27 to 2023-02-26
filed on: 27th, November 2023 | accounts
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