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 - LONDON

This company is listed in the following categories:
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

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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

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