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Norton Rose Fulbright Development Services (Two) Limited

Norton Rose Fulbright Development Services (Two) Limited is an active company incorporated on 17 October 2017 with the registered office located in London, Greater London. Norton Rose Fulbright Development Services (Two) Limited was registered 7 years ago.
Status
Active
Active since 7 years ago
Company No
11018015
Private limited company
Age
7 years
Incorporated 17 October 2017
Size
Unreported
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
020 74442545
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Aug 1971
Director • Businessman • South African • Lives in South Africa • Born in Aug 1966
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1966
Director • Attorney • American • Lives in United States • Born in Apr 1961
Director • Operations Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Norton Rose Fulbright Development Services Limited
Mr Roderick John Harrington, David Richard Willimott, and 5 more are mutual people.
Active
Norton Rose Fulbright Services
Mr Roderick John Harrington and Norose Company Secretarial Services Limited are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Kempson House Limited
Mr Roderick John Harrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.38M
Increased by £496K (+17%)
Turnover
£56.71M
Increased by £28.89M (+104%)
Employees
Unreported
Same as previous period
Total Assets
£21.62M
Decreased by £3.72M (-15%)
Total Liabilities
-£16.92M
Decreased by £5.74M (-25%)
Net Assets
£4.7M
Increased by £2.03M (+76%)
Debt Ratio (%)
78%
Decreased by 11.19% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Mr Tony Daniel Pullman Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Nadira Devi Singh Appointed
1 Year 2 Months Ago on 24 Jun 2024
Jean-Charles Rene Resigned
1 Year 2 Months Ago on 24 Jun 2024
Stephen Roy Midlane Appointed
1 Year 8 Months Ago on 13 Dec 2023
Maurae Wooding Resigned
1 Year 8 Months Ago on 13 Dec 2023
Robert Arthur Otty Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Mr Tony Daniel Pullman as a director on 6 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Termination of appointment of Jean-Charles Rene as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Nadira Devi Singh as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Stephen Roy Midlane as a director on 13 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Maurae Wooding as a director on 13 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Robert Arthur Otty as a director on 30 November 2023
Submitted on 30 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 27 Nov 2023
Repayment History
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