Company Information for

NORFOLK CAPITAL GROUP LIMITED

St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, ESSEX, RM1 3NH,

Company Registration Number

00414351

Private Limited Company

Active - Proposal to Strike off

About Norfolk Capital Group Ltd

NORFOLK CAPITAL GROUP LIMITED was founded on 1946-07-04 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Norfolk Capital Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NORFOLK CAPITAL GROUP LIMITED
Legal Registered Office
St. James House 3rd Floor, South Wing
27-43 Eastern Road
Romford
ESSEX
RM1 3NH
Other companies in RM1

Filing Information

Company Number00414351
Date formed1946-07-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-06-09
Filing return next due2024-06-23
Type of accountsFULL
Last Datalog update:
2024-06-20 09:12:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Patrick Braidley Director INVESTMENT PROFESSIONAL 2014-08-08 UNITED KINGDOM
Christopher Andre Kula Director CHARTERED ACCOUNTANT 2017-05-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Arzi Director 2014-08-08 2017-05-23
Sally Ann Coughlan Company Secretary 2005-09-20 2014-08-08
Martin Quinn Director 2014-04-01 2014-08-08
Simon Michael Teasdale Director 2013-10-10 2014-08-08
Matthew Alexander Rosenberg Director 2008-11-11 2014-04-01
Erwin Joseph Rieck Director 2005-10-21 2013-09-30
Veronique Pascale Dominique Menard Director 2009-09-14 2010-06-15
Heather Louise Mulahasani Director 2009-02-23 2010-06-15
Kathryn Ogden Director 2006-07-13 2009-09-11
Richard John Moore Director 2004-10-26 2009-02-25
Fadi Kabalan Director 2008-09-29 2008-12-10
Alan Clifford Coles Director 2004-10-26 2008-10-31
Heather Louise Allsop Director 2004-11-24 2008-09-29
Russell Todd Goin Director 2005-10-21 2006-07-13
Brian Charles Collyer Director 2004-10-26 2005-10-21
Tracy Joanne Christian Company Secretary 2005-01-13 2005-09-16
Martin Terence Alan Purvis Company Secretary 2003-04-24 2004-12-31
Ashley Simon Krais Director 2001-03-09 2004-10-26
Michael Stuart Metcalfe Director 2002-07-08 2004-10-26
Andrew Maxwell Coppel Director 1993-07-02 2003-09-30
Timothy James Scoble Director 2002-07-08 2003-05-30
Vanessa Jones Company Secretary 2002-04-29 2003-02-28
Jonathan Roy Waters Company Secretary 2000-01-28 2002-03-17
Michael David Finkleman Director 1999-06-01 2001-03-09
Andrew Daryl Le Poidevin Director 2000-09-04 2001-03-09
Keith John Burgess Company Secretary 1993-12-30 2000-01-28
Michael Anthony Cairns Director 1993-10-01 1999-06-01
Gerald James Bell Director 1991-06-10 1995-09-04
Ronald John Waller Company Secretary 1991-06-10 1993-12-30
John Bairstow Director 1991-06-10 1993-07-02
Allan William Porter Director 1991-06-10 1993-07-02
David Michael Hersey Director 1991-06-10 1993-05-26
Martin Alan Marcus Director 1991-06-10 1993-05-25

Related Directorships for Jonathan Patrick Braidley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Patrick Braidley PROSPERCAP SUBHOLDCO LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Jonathan Patrick Braidley PPC HOLDCO LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Jonathan Patrick Braidley PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Jonathan Patrick Braidley AG GERMANY LIMITEDDirector 2016-09-27 CURRENT 2007-08-14 Liquidation
Jonathan Patrick Braidley GERMAN INDUSTRIAL PROPERTIES LIMITEDDirector 2016-09-27 CURRENT 2007-08-14 Liquidation
Jonathan Patrick Braidley GERMAN OFFICE PROPERTIES LIMITEDDirector 2016-09-27 CURRENT 2007-08-14 Active
Jonathan Patrick Braidley GERMAN RETAIL PROPERTIES LIMITEDDirector 2016-09-27 CURRENT 2007-11-05 Liquidation
Jonathan Patrick Braidley CHESTER INTERNATIONAL HOTEL 2 LIMITEDDirector 2016-09-23 CURRENT 2016-09-23 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 LEEDS LIMITEDDirector 2015-12-01 CURRENT 2015-05-18 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 LIMITEDDirector 2015-12-01 CURRENT 2015-06-17 Active
Jonathan Patrick Braidley DTP HOSPITALITY LTD.Director 2015-12-01 CURRENT 2015-02-24 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 BRISTOL LIMITEDDirector 2015-12-01 CURRENT 2015-05-18 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 BIRMINGHAM LIMITEDDirector 2015-12-01 CURRENT 2015-05-18 Active
Jonathan Patrick Braidley DTP HOOLE CHESTER LIMITEDDirector 2015-12-01 CURRENT 2015-02-24 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 GLASGOW LIMITEDDirector 2015-12-01 CURRENT 2015-05-18 Active
Jonathan Patrick Braidley DTP ACQUISITION 2 LIMITEDDirector 2015-12-01 CURRENT 2015-06-13 Active
Jonathan Patrick Braidley DTP ACQUISITION 2 SALFORD LIMITEDDirector 2015-12-01 CURRENT 2015-06-13 Active
Jonathan Patrick Braidley DTP ACQUISITION 1 MANCHESTER LIMITEDDirector 2015-12-01 CURRENT 2015-05-18 Active
Jonathan Patrick Braidley PPC EMPLOYEES AND SERVICES 2 LIMITEDDirector 2015-08-17 CURRENT 2015-08-17 Active
Jonathan Patrick Braidley PROSPERCAP UK MANAGEMENT SERVICES LTDDirector 2015-08-08 CURRENT 2015-08-08 Active
Jonathan Patrick Braidley CHAPEL STREET HOTEL LIMITEDDirector 2015-06-17 CURRENT 2006-11-21 Active
Jonathan Patrick Braidley CHAPEL STREET FOOD AND BEVERAGE LIMITEDDirector 2015-06-17 CURRENT 2009-01-27 Active
Jonathan Patrick Braidley CHAPEL STREET SERVICES LIMITEDDirector 2015-06-17 CURRENT 2009-01-27 Active
Jonathan Patrick Braidley PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITEDDirector 2015-05-11 CURRENT 2015-05-11 Active
Jonathan Patrick Braidley HOOLE HALL COUNTRY CLUB LIMITEDDirector 2015-02-24 CURRENT 2006-11-22 Active
Jonathan Patrick Braidley FRASERFORT LIMITEDDirector 2014-08-08 CURRENT 1956-03-15 Active - Proposal to Strike off
Jonathan Patrick Braidley CHESTER INTERNATIONAL HOTEL LIMITEDDirector 2014-08-08 CURRENT 1986-03-13 Active
Jonathan Patrick Braidley PPC HOSPITALITY (UK) COMPANY LIMITEDDirector 2014-08-08 CURRENT 1985-11-13 Active
Jonathan Patrick Braidley PPC GLOBAL PROPERTY TRUSTEE 1 LIMITEDDirector 2014-08-08 CURRENT 2005-01-18 Active
Jonathan Patrick Braidley ECHO HOTEL LIMITEDDirector 2014-08-08 CURRENT 1986-03-17 Active
Jonathan Patrick Braidley NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITEDDirector 2014-08-08 CURRENT 1972-07-17 Active - Proposal to Strike off
Jonathan Patrick Braidley THE SOLIHULL HOTEL COMPANY LIMITEDDirector 2014-08-08 CURRENT 1987-09-04 Active
Jonathan Patrick Braidley ROWNTREES (MARKET STREET) MANCHESTER LIMITEDDirector 2014-08-08 CURRENT 1969-02-24 Active - Proposal to Strike off
Jonathan Patrick Braidley NORFOLK CAPITAL HOTELS LIMITEDDirector 2014-08-08 CURRENT 1927-10-06 Active - Proposal to Strike off
Jonathan Patrick Braidley FIVE STAR INNS LIMITEDDirector 2014-08-08 CURRENT 1964-04-02 Active
Jonathan Patrick Braidley THE HARROGATE INTERNATIONAL HOTEL LIMITEDDirector 2014-08-08 CURRENT 1982-04-08 Active
Jonathan Patrick Braidley PPC INTER-FINANCE NUMBER 1 LIMITEDDirector 2014-08-08 CURRENT 2005-01-18 Active
Jonathan Patrick Braidley PPC PROPERTY TRUSTEE TWO LIMITEDDirector 2014-08-08 CURRENT 2005-01-18 Active

Related Directorships for Christopher Andre Kula

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Andre Kula PROSPERCAP SUBHOLDCO LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Christopher Andre Kula PPC HOLDCO LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Christopher Andre Kula PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active
Christopher Andre Kula FRASERFORT LIMITEDDirector 2017-05-23 CURRENT 1956-03-15 Active - Proposal to Strike off
Christopher Andre Kula CHAPEL STREET HOTEL LIMITEDDirector 2017-05-23 CURRENT 2006-11-21 Active
Christopher Andre Kula CHAPEL STREET FOOD AND BEVERAGE LIMITEDDirector 2017-05-23 CURRENT 2009-01-27 Active
Christopher Andre Kula CHAPEL STREET SERVICES LIMITEDDirector 2017-05-23 CURRENT 2009-01-27 Active
Christopher Andre Kula PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITEDDirector 2017-05-23 CURRENT 2015-05-11 Active
Christopher Andre Kula CHESTER INTERNATIONAL HOTEL LIMITEDDirector 2017-05-23 CURRENT 1986-03-13 Active
Christopher Andre Kula PPC HOSPITALITY (UK) COMPANY LIMITEDDirector 2017-05-23 CURRENT 1985-11-13 Active
Christopher Andre Kula PPC GLOBAL PROPERTY TRUSTEE 1 LIMITEDDirector 2017-05-23 CURRENT 2005-01-18 Active
Christopher Andre Kula HOOLE HALL COUNTRY CLUB LIMITEDDirector 2017-05-23 CURRENT 2006-11-22 Active
Christopher Andre Kula PROSPERCAP UK MANAGEMENT SERVICES LTDDirector 2017-05-23 CURRENT 2015-08-08 Active
Christopher Andre Kula ECHO HOTEL LIMITEDDirector 2017-05-23 CURRENT 1986-03-17 Active
Christopher Andre Kula NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITEDDirector 2017-05-23 CURRENT 1972-07-17 Active - Proposal to Strike off
Christopher Andre Kula THE SOLIHULL HOTEL COMPANY LIMITEDDirector 2017-05-23 CURRENT 1987-09-04 Active
Christopher Andre Kula ROWNTREES (MARKET STREET) MANCHESTER LIMITEDDirector 2017-05-23 CURRENT 1969-02-24 Active - Proposal to Strike off
Christopher Andre Kula NORFOLK CAPITAL HOTELS LIMITEDDirector 2017-05-23 CURRENT 1927-10-06 Active - Proposal to Strike off
Christopher Andre Kula FIVE STAR INNS LIMITEDDirector 2017-05-23 CURRENT 1964-04-02 Active
Christopher Andre Kula THE HARROGATE INTERNATIONAL HOTEL LIMITEDDirector 2017-05-23 CURRENT 1982-04-08 Active
Christopher Andre Kula PPC INTER-FINANCE NUMBER 1 LIMITEDDirector 2017-05-23 CURRENT 2005-01-18 Active
Christopher Andre Kula PPC PROPERTY TRUSTEE TWO LIMITEDDirector 2017-05-23 CURRENT 2005-01-18 Active
Christopher Andre Kula PPC EMPLOYEES AND SERVICES 2 LIMITEDDirector 2017-05-23 CURRENT 2015-08-17 Active
Christopher Andre Kula AG GERMANY LIMITEDDirector 2016-11-30 CURRENT 2007-08-14 Liquidation
Christopher Andre Kula GERMAN INDUSTRIAL PROPERTIES LIMITEDDirector 2016-11-30 CURRENT 2007-08-14 Liquidation
Christopher Andre Kula GERMAN OFFICE PROPERTIES LIMITEDDirector 2016-11-30 CURRENT 2007-08-14 Active
Christopher Andre Kula GERMAN RETAIL PROPERTIES LIMITEDDirector 2016-11-30 CURRENT 2007-11-05 Liquidation