Company Information for

NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

11018015

Private Limited Company

Active

About Norton Rose Fulbright Development Services (two) Ltd

NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED was founded on 2017-10-17 and has its registered office in London. The organisation's status is listed as "Active". Norton Rose Fulbright Development Services (two) 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
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

Filing Information

Company Number11018015
Date formed2017-10-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due30/09/2024
Filing return next due14/11/2018
Type of accountsFULL
Last Datalog update:
2023-12-06 22:29:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Norose Company Secretarial Services Limited Company Secretary 2017-10-17
Mark Hamish Gilbert Director DEPUTY CEO 2018-06-11 SOUTH AFRICA
Roderick John Harrington Director CHIEF OPERATING OFFICER 2017-12-01 UNITED KINGDOM
Bradley John Hayden Director LAWYER 2017-12-01 CANADA
Victor Manuel Nunez Director GLOBAL CHIEF FINANCIAL OFFICER 2018-04-09 UNITED STATES
Robert Arthur Otty Director LAWYER 2017-12-01 UNITED KINGDOM
Lona Tracee Whitley Director CHIEF OF OPERATIONS 2017-12-01 UNITED STATES
David Richard Willimott Director CHIEF FINANCIAL OFFICER 2018-06-11 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Gert Jacobus Botha Director 2017-12-01 2018-06-11
Lindon Brett Egan Director 2017-12-01 2018-06-11
John Robert Lloyd Berriman Director 2017-12-01 2018-03-31
Clive Weston Director 2017-10-17 2017-12-01

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Norose Company Secretarial Services Limited SPV BCP 8 LTDCompany Secretary 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
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Norose Company Secretarial Services Limited MAYO CLINIC (UK) LTDCompany Secretary 2017-09-07 CURRENT 2017-09-07 Active
Norose Company Secretarial Services Limited PAXOS SERVICES LIMITEDCompany Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
Norose Company Secretarial Services Limited EDEN GREEN HOLDINGS UK, LTDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Active
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Norose Company Secretarial Services Limited INTERRITUS ALFA LIMITEDCompany Secretary 2017-04-18 CURRENT 2017-04-18 Dissolved 2018-03-20
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Norose Company Secretarial Services Limited TWINCO CAPITAL M&O LTDCompany Secretary 2017-01-20 CURRENT 2017-01-20 Liquidation
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Norose Company Secretarial Services Limited CK WILLIAM MIDCO 2 LIMITEDCompany Secretary 2017-01-03 CURRENT 2017-01-03 Active
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Norose Company Secretarial Services Limited ATTENDS LIMITEDCompany Secretary 2012-02-29 CURRENT 1999-02-18 Active
Norose Company Secretarial Services Limited ATTENDS HEALTHCARE INVESTMENTS LIMITEDCompany Secretary 2012-02-29 CURRENT 2002-07-11 Active - Proposal to Strike off
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Norose Company Secretarial Services Limited ATTENDS HEALTHCARE FINANCE LIMITEDCompany Secretary 2012-02-29 CURRENT 2007-07-04 Active
Norose Company Secretarial Services Limited ATTENDS HEALTHCARE LIMITEDCompany Secretary 2012-02-29 CURRENT 2007-07-04 Active
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Norose Company Secretarial Services Limited TIZIR LIMITEDCompany Secretary 2012-01-17 CURRENT 2011-08-03 Active
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Norose Company Secretarial Services Limited ELECTROMAGNETIC GEOSERVICES UK LIMITEDCompany Secretary 2011-10-20 CURRENT 2002-10-31 Active
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Norose Company Secretarial Services Limited RESERVOIR OPERATIONS (UK), LTD.Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2015-09-22
Norose Company Secretarial Services Limited GOC EUROPE LIMITEDCompany Secretary 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
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Norose Company Secretarial Services Limited GREAT AMERICAN SPECIALTY & AFFINITY LIMITEDCompany Secretary 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
Norose Company Secretarial Services Limited ELECTRICITY FIRST LIMITEDCompany Secretary 2010-06-08 CURRENT 2010-04-23 Active
Norose Company Secretarial Services Limited ALLIED WORLD MANAGING AGENCY LIMITEDCompany Secretary 2010-05-11 CURRENT 2010-05-11 Active
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Norose Company Secretarial Services Limited NORTON ROSE FULBRIGHT SERVICESCompany Secretary 2010-03-03 CURRENT 2010-03-03 Active
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Related Directorships for Mark Hamish Gilbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Hamish Gilbert NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITEDDirector 2018-06-11 CURRENT 2015-08-25 Active

Related Directorships for Roderick John Harrington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick John Harrington NOROSE LIMITEDDirector 2016-10-27 CURRENT 1991-05-22 Active
Roderick John Harrington NORTON ROSE LIMITEDDirector 2016-10-27 CURRENT 1988-03-15 Active
Roderick John Harrington NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITEDDirector 2016-09-30 CURRENT 2015-08-25 Active
Roderick John Harrington NORTON ROSE FULBRIGHT SERVICESDirector 2016-07-28 CURRENT 2010-03-03 Active

Related Directorships for Bradley John Hayden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bradley John Hayden NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITEDDirector 2017-03-17 CURRENT 2015-08-25 Active

Related Directorships for Victor Manuel Nunez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor Manuel Nunez NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITEDDirector 2018-04-09 CURRENT 2015-08-25 Active
Victor Manuel Nunez NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITEDDirector 2018-04-09 CURRENT 2015-08-25 Active

Related Directorships for Robert Arthur Otty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Arthur Otty NRF IP SERVICES LIMITEDDirector 2018-05-01 CURRENT 2013-05-28 Active
Robert Arthur Otty NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITEDDirector 2017-02-15 CURRENT 2015-08-25 Active

Related Directorships for Lona Tracee Whitley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lona Tracee Whitley NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITEDDirector 2016-11-07 CURRENT 2015-08-25 Active

Related Directorships for David Richard Willimott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Willimott NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITEDDirector 2018-06-11 CURRENT 2015-08-25 Active