NORTHSTAR PROPERTY INVESTMENT LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
NORTHSTAR PROPERTY INVESTMENT LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
NORTHSTAR PROPERTY INVESTMENT LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03267789. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHSTAR PROPERTY INVESTMENT LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03267789. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHSTAR PROPERTY INVESTMENT LIMITED - POTTERS BAR
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNICORN HOUSE
POTTERS BAR
EN6 1TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEFFREY PETERS | Mar 1977 | British | Director | 2005-06-23 | CURRENT |
JOHN HENRY PERLOFF | Sep 1968 | British | Director | 2005-07-01 | CURRENT |
MR ANDREW STEWART PERLOFF | Sep 1944 | British | Director | 1999-06-28 | CURRENT |
MR RAPHAEL ROTSTEIN | Secretary | 2022-01-04 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-18 UNTIL 1996-10-18 | RESIGNED | ||
CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-10-18 UNTIL 1999-06-28 | RESIGNED | ||
MICHAEL MORRISON SMITH | Jul 1945 | British | Director | 1998-02-12 UNTIL 1999-06-25 | RESIGNED |
PETER ASTON ROWSON | Oct 1942 | British | Director | 1999-06-28 UNTIL 2005-06-23 | RESIGNED |
MR WILLIAM IAN ROBINSON | Feb 1949 | British | Director | 1996-10-18 UNTIL 1999-06-28 | RESIGNED |
JULIAN DAVID FIFIELD | Jan 1960 | British | Director | 1996-10-18 UNTIL 1997-11-30 | RESIGNED |
MR JOHN TERENCE DOYLE | Sep 1972 | British | Director | 2005-07-01 UNTIL 2017-06-15 | RESIGNED |
PETER ASTON ROWSON | Oct 1942 | British | Secretary | 1999-06-28 UNTIL 2004-10-15 | RESIGNED |
MR SIMON JEFFREY PETERS | Mar 1977 | British | Secretary | 2004-10-15 UNTIL 2022-01-04 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-10-18 UNTIL 1996-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Panther Securities Plc | 2016-04-06 | Potters Bar | Ownership of shares 75 to 100 percent |