Company Information for NORSTON INVESTMENTS LIMITED
CATHERINE HOUSE, 76 GLOUCESTER PLACE, LONDON, W1U 6HJ,
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Company Registration Number
02735040
Private Limited Company
Active |
Company Name | |
---|---|
NORSTON INVESTMENTS LIMITED | |
Legal Registered Office | |
CATHERINE HOUSE 76 GLOUCESTER PLACE LONDON W1U 6HJ Other companies in W1U | |
Company Number | 02735040 | |
---|---|---|
Company ID Number | 02735040 | |
Date formed | 1992-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 16:32:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORSTON INVESTMENTS INC. | 325 3rd Street South-East Suite 204 Calgary Alberta T2G 0T9 | Dissolved | Company formed on the 1983-11-23 |
Officer | Role | Date Appointed |
---|---|---|
BERYL PATRICIA DAVIS |
||
JACK CAPLAN |
||
BERYL PATRICIA DAVIS |
||
DAVID JOHN LEWIS |
||
HOWARD STEVEN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NEIL DAVIS |
Company Secretary | ||
JOHN NEIL DAVIS |
Director | ||
SIMON HOWARD WALTERS |
Director | ||
DIANA JEAN MICHIE |
Nominated Secretary | ||
CHARLES REDVERS TRIPPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORSTON LIMITED | Director | 2011-03-11 | CURRENT | 1987-07-01 | Active | |
LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 2011-03-11 | CURRENT | 1990-10-23 | Active | |
MARYLEBONE PROPERTY CORPORATION LIMITED | Director | 2005-07-01 | CURRENT | 2005-06-27 | Active | |
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES | Director | 2001-06-19 | CURRENT | 1991-04-08 | Active | |
LEDALE SECURITIES LIMITED | Director | 1995-09-15 | CURRENT | 1995-06-15 | Active | |
LEDALE INVESTMENT HOLDINGS LIMITED | Director | 1995-09-15 | CURRENT | 1995-06-15 | Liquidation | |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 1992-01-23 | CURRENT | 1991-11-05 | Active | |
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 1991-10-22 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES LIMITED | Director | 1991-10-22 | CURRENT | 1973-06-04 | Active | |
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 1991-10-22 | CURRENT | 1972-08-30 | Active | |
OLDBROOK SECURITIES LIMITED | Director | 1991-10-22 | CURRENT | 1969-07-08 | Active | |
LEDALE PROPERTY HOLDINGS LIMITED | Director | 1991-10-22 | CURRENT | 1971-01-15 | Active | |
DAVID LEWIS & PARTNERS LIMITED | Director | 1991-05-14 | CURRENT | 1975-11-20 | Active | |
MOLYNEUX PROPERTY INVESTMENTS LIMITED | Director | 1991-03-16 | CURRENT | 1988-02-19 | Dissolved 2016-05-17 | |
LEAVESDEN SECURITIES LIMITED | Director | 2012-03-28 | CURRENT | 2004-06-15 | Dissolved 2016-05-17 | |
MOLYNEUX PROPERTY INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1988-02-19 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 2012-03-28 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES LIMITED | Director | 2012-03-28 | CURRENT | 1973-06-04 | Active | |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1991-11-05 | Active | |
DAVID LEWIS & PARTNERS LIMITED | Director | 2012-03-28 | CURRENT | 1975-11-20 | Active | |
GAGESTYLE LIMITED | Director | 2012-03-28 | CURRENT | 1986-05-15 | Active | |
MARYLEBONE PROPERTY HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 1973-09-14 | Active | |
NORSTON LIMITED | Director | 2012-03-28 | CURRENT | 1987-07-01 | Active | |
LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 2012-03-28 | CURRENT | 1990-10-23 | Active | |
LEDALE SECURITIES LIMITED | Director | 2012-03-28 | CURRENT | 1995-06-15 | Active | |
LEDALE INVESTMENT HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 1995-06-15 | Liquidation | |
LEDALE PROPERTY HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 1971-01-15 | Active | |
MARYLEBONE PROPERTY CORPORATION LIMITED | Director | 2012-03-28 | CURRENT | 2005-06-27 | Active | |
MOLYNEUX MANAGEMENT SERVICES LIMITED | Director | 2005-10-01 | CURRENT | 1973-09-26 | Active | |
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE | Director | 1997-07-03 | CURRENT | 1981-02-06 | Active | |
MARYLEBONE & GENERAL FINE ART LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 1991-10-22 | CURRENT | 1972-08-30 | Active | |
OLDBROOK SECURITIES LIMITED | Director | 1991-10-22 | CURRENT | 1969-07-08 | Active | |
LEAVESDEN SECURITIES LIMITED | Director | 2012-05-16 | CURRENT | 2004-06-15 | Dissolved 2016-05-17 | |
DAVID LEWIS & PARTNERS LIMITED | Director | 2012-05-16 | CURRENT | 1975-11-20 | Active | |
GAGESTYLE LIMITED | Director | 2012-05-16 | CURRENT | 1986-05-15 | Active | |
LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 2011-03-11 | CURRENT | 1990-10-23 | Active | |
DEVONSHIRE PROPERTY INVESTMENT LIMITED | Director | 2010-09-15 | CURRENT | 1996-12-16 | Active | |
COMMISSION FOR LOOTED ART IN EUROPE LIMITED | Director | 1999-10-20 | CURRENT | 1999-08-20 | Active | |
MOLYNEUX PROPERTY INVESTMENTS LIMITED | Director | 1998-12-14 | CURRENT | 1988-02-19 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES LIMITED | Director | 1998-12-14 | CURRENT | 1973-06-04 | Active | |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 1998-12-14 | CURRENT | 1991-11-05 | Active | |
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 1998-12-14 | CURRENT | 1972-08-30 | Active | |
NORSTON LIMITED | Director | 1998-12-14 | CURRENT | 1987-07-01 | Active | |
OLDBROOK SECURITIES LIMITED | Director | 1998-12-14 | CURRENT | 1969-07-08 | Active | |
LEUKA 2000 (APPEALS) LIMITED | Director | 1998-09-14 | CURRENT | 1998-09-02 | Dissolved 2015-10-27 | |
MARYLEBONE PROPERTY HOLDINGS LIMITED | Director | 1998-07-03 | CURRENT | 1973-09-14 | Active | |
MARYLEBONE PROPERTY COMPANY LIMITED | Director | 1998-07-03 | CURRENT | 1985-04-30 | Active | |
LEDALE PROPERTY HOLDINGS LIMITED | Director | 1994-03-21 | CURRENT | 1971-01-15 | Active | |
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 1993-11-16 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
MARYLEBONE & GENERAL FINE ART LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
MOLYNEUX MANAGEMENT SERVICES LIMITED | Director | 1991-05-14 | CURRENT | 1973-09-26 | Active | |
THE CATHERINE LEWIS FOUNDATION | Director | 1991-05-14 | CURRENT | 1972-03-24 | Active | |
OFFLINE EVENTS LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
DAVID LEWIS & PARTNERS LIMITED | Director | 2012-05-16 | CURRENT | 1975-11-20 | Active | |
FORTUS MANAGEMENT PARTNERS LIMITED | Director | 2005-12-28 | CURRENT | 2005-12-28 | Dissolved 2014-03-18 | |
MARYLEBONE PROPERTY CORPORATION LIMITED | Director | 2005-07-01 | CURRENT | 2005-06-27 | Active | |
LEAVESDEN SECURITIES LIMITED | Director | 2004-07-13 | CURRENT | 2004-06-15 | Dissolved 2016-05-17 | |
TAF TRADING LIMITED | Director | 2000-03-01 | CURRENT | 2000-01-05 | Dissolved 2014-07-01 | |
MARYLEBONE PROPERTY HOLDINGS LIMITED | Director | 1998-07-03 | CURRENT | 1973-09-14 | Active | |
MARYLEBONE PROPERTY COMPANY LIMITED | Director | 1998-07-03 | CURRENT | 1985-04-30 | Active | |
LEDALE SECURITIES LIMITED | Director | 1995-09-15 | CURRENT | 1995-06-15 | Active | |
LEDALE INVESTMENT HOLDINGS LIMITED | Director | 1995-09-15 | CURRENT | 1995-06-15 | Liquidation | |
AUSTEN PROPERTIES (HARCOURT) LIMITED | Director | 1994-11-09 | CURRENT | 1993-12-01 | Dissolved 2015-11-24 | |
GAGESTYLE LIMITED | Director | 1992-12-04 | CURRENT | 1986-05-15 | Active | |
MARYLEBONE & GENERAL FINE ART LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 1992-01-23 | CURRENT | 1991-11-05 | Active | |
LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 1991-10-23 | CURRENT | 1990-10-23 | Active | |
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 1991-10-22 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES LIMITED | Director | 1991-10-22 | CURRENT | 1973-06-04 | Active | |
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 1991-10-22 | CURRENT | 1972-08-30 | Active | |
NORSTON LIMITED | Director | 1991-10-22 | CURRENT | 1987-07-01 | Active | |
OLDBROOK SECURITIES LIMITED | Director | 1991-10-22 | CURRENT | 1969-07-08 | Active | |
LEDALE PROPERTY HOLDINGS LIMITED | Director | 1991-10-22 | CURRENT | 1971-01-15 | Active | |
MOLYNEUX MANAGEMENT SERVICES LIMITED | Director | 1991-05-14 | CURRENT | 1973-09-26 | Active | |
THE CATHERINE LEWIS FOUNDATION | Director | 1991-05-14 | CURRENT | 1972-03-24 | Active | |
MOLYNEUX PROPERTY INVESTMENTS LIMITED | Director | 1991-03-16 | CURRENT | 1988-02-19 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK CAPLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN | |
PSC07 | CESSATION OF ROTHSCHILD & CO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David John Lewis on 2013-09-26 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Lewis on 2013-09-26 | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS | |
AP01 | DIRECTOR APPOINTED MRS BERYL PATRICIA DAVIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DAVIS | |
AP03 | Appointment of Beryl Patricia Davis as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CAPLAN / 28/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 23/06/06 TO 24/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: CATHERINE HOUSE 76 GLOUCESTER PLACE LONDON W1V 6HJ | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 24/03/05 TO 23/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 28/07/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/08/01 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
363s | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
MISC | AUD STAT | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
363s | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
363s | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORSTON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NORSTON INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |