THENORELLS LIMITED

THENORELLS LIMITED is an active private limited company, incorporated on 13 May 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THENORELLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THENORELLS LIMITED

Directors

(The company's officers)

MS MARIE LOUISE BATESON

(~44 year old British national)

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 07/03/2016

MR LARS DANIEL NORELL

(~44 year old Swedish national)

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 13/05/2015

Shareholders

(Persons of Significant Control)

Ms Marie Louise Bateson

(~44 year old British national)

85, Great Portland Street, First Floor, London, W1W 7LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Lars Daniel Norell

(~44 year old Swedish national)

85, Great Portland Street, First Floor, London, W1W 7LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)