NORSTON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORSTON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORSTON INVESTMENTS LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02735040. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NORSTON INVESTMENTS LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02735040. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NORSTON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CATHERINE HOUSE
LONDON
W1U 6HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD STEVEN LEWIS | Mar 1962 | British | Director | 1992-08-19 | CURRENT |
MR DAVID JOHN LEWIS | May 1939 | British | Director | 1998-12-14 | CURRENT |
MRS BERYL PATRICIA DAVIS | Mar 1949 | British | Director | 2012-03-28 | CURRENT |
BERYL PATRICIA DAVIS | British | Secretary | 2012-03-28 | CURRENT | |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 1994-07-01 UNTIL 1997-02-07 | RESIGNED |
CHARLES REDVERS TRIPPE | Feb 1943 | British | Director | 1992-07-28 UNTIL 1992-08-19 | RESIGNED |
JOHN NEIL DAVIS | Aug 1943 | British | Director | 1998-12-14 UNTIL 2012-03-28 | RESIGNED |
MR JACK CAPLAN | Jan 1933 | British | Director | 1992-08-19 UNTIL 2021-09-26 | RESIGNED |
DIANA JEAN MICHIE | Nominee Secretary | 1992-07-28 UNTIL 1992-08-19 | RESIGNED | ||
JOHN NEIL DAVIS | Aug 1943 | British | Secretary | 1992-08-19 UNTIL 2012-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Martin | 2021-02-15 | 12/1957 | London | Ownership of shares 25 to 50 percent as firm |
Rothschild & Co | 2016-04-06 - 2021-02-15 | Paris | Ownership of shares 25 to 50 percent | |
Mrs Hannah Lewis | 2016-04-06 - 2016-04-06 | 6/1938 | Ownership of shares 25 to 50 percent | |
Molyneux Securities Ltd | 2016-04-06 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Norston Investments Ltd - Filleted accounts | 2023-12-13 | 31-03-2023 | £89,549 equity |
Norston Investments Ltd - Filleted accounts | 2022-12-24 | 31-03-2022 | £89,549 equity |
Norston Investments Ltd - Filleted accounts | 2021-12-21 | 31-03-2021 | £89,549 equity |
Norston Investments Ltd - Filleted accounts | 2021-02-26 | 31-03-2020 | £89,549 equity |
Norston Investments Ltd - Filleted accounts | 2019-12-21 | 31-03-2019 | £89,549 equity |
Norston Investments Ltd - Filleted accounts | 2018-12-20 | 24-03-2018 | £89,549 equity |