Company Information for

NORTROP HOLDINGS LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,

Company Registration Number

01975575

Private Limited Company

Active

About Nortrop Holdings Ltd

NORTROP HOLDINGS LIMITED was founded on 1986-01-08 and has its registered office in London. The organisation's status is listed as "Active". Nortrop Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NORTROP HOLDINGS LIMITED
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D

Filing Information

Company Number01975575
Date formed1986-01-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 15:33:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hans Boennen Director MANAGING DIRECTOR 1999-02-09 GERMANY
Anthony John Flynn Director SHIP BROKER 1999-02-09 ENGLAND
Simon Masters Rye Director SHIP BROKER 1986-01-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Ann Flynn Company Secretary 2001-08-01 2017-02-22
Luc Verhaegen Director 1999-02-09 2005-12-25
Susan Elizabeth Randall Company Secretary 1999-09-02 2001-08-01
Dora Mayorga Rye Company Secretary 1991-12-25 1999-09-02

Related Directorships for Anthony John Flynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Flynn LERU HOLDINGS LIMITEDDirector 2008-02-18 CURRENT 1997-08-27 Active

Related Directorships for Simon Masters Rye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Masters Rye 16 COLLEGE ROAD MANAGEMENT COMPANY LIMITEDDirector 2011-05-01 CURRENT 1984-05-02 Active