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 - POTTERS BAR

This company is listed in the following categories:
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

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