NORHAM HOUSE 2 LIMITED

NORHAM HOUSE 2 LIMITED is an active private limited company, incorporated on 17 September 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sheldon Grove, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORHAM HOUSE 2 LIMITED has no previous names. The company has 21 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	18 SHELDON GROVE
Address Line 2	GOSFORTH
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE3 4JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	21
Number of Outstanding Charges	2
Number of Satisfied Charges	19
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NORHAM HOUSE 2 LIMITED

Directors

(The company's officers)

CAROL SEHGAL

(~72 year old British national)

18 SHELDON GROVE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4JP

Current Director
Gives occupation as DIRECTOR

Appointed on 17/09/2004

PAUL SEHGAL

(~49 year old British national)

WHITE COURT, CHURCH LANE, RIDING MILL, NORTHUMBERLAND, NE44 6AP

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/05/2005

MR RAKESH KUMAR SEHGAL

(~72 year old British national)

18 SHELDON GROVE, KENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4JP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2004

MR TONY VIKRAM SEHGAL

(~44 year old British national)

18 SHELDON GROVE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4JP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/07/2016

LUCY SEHGAL

(~49 year old British national)

WHITE COURT, CHURCH LANE, RIDING MILL, NORTHUMBERLAND, NE44 6AP

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 02/11/2005

Shareholders

(Persons of Significant Control)

Mrs Carol Sehgal

(~72 year old British national)

18 Sheldon Grove, Kenton, Newcastle Upon Tyne, NE3 4JP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/09/2017

Mr Rakesh Kumar Sehgal

(~72 year old British national)

18 Sheldon Grove, Kenton, Newcastle Upon Tyne, NE3 4JP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/09/2017

Connections

(Shared officers)

21ST CENTURY STYLE DEVELOPMENTS LIMITED

PAUL SEHGAL
MR RAKESH KUMAR SEHGAL
MR TONY VIKRAM SEHGAL

21ST CENTURY STYLE LIMITED

LUCY SEHGAL
PAUL SEHGAL
MR RAKESH KUMAR SEHGAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)