NORSTAR REAL ESTATE LIMITED
YORK EMPIRICA INVESTMENTS LIMITED CORNERSOF LIMITED

Hellopages » North Yorkshire » Hambleton » YO61 3HJ

Company number 07485123
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address ALDERSIDE THIRSK ROAD, EASINGWOLD, YORK, YO61 3HJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of NORSTAR REAL ESTATE LIMITED are www.norstarrealestate.co.uk, and www.norstar-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cattal Rail Station is 10.1 miles; to Poppleton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norstar Real Estate Limited is a Private Limited Company. The company registration number is 07485123. Norstar Real Estate Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Norstar Real Estate Limited is Alderside Thirsk Road Easingwold York Yo61 3hj. . BROWN, Allison is a Director of the company. BROWN, Paul Stewart is a Director of the company. SALTER, Rufus Laroche is a Director of the company. SALTER, Verity Charlotte is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROWN, Allison
Appointed Date: 12 May 2011
58 years old
Director
BROWN, Paul Stewart
Appointed Date: 07 January 2011
61 years old
Director
SALTER, Rufus Laroche
Appointed Date: 07 January 2011
44 years old
Director
SALTER, Verity Charlotte
Appointed Date: 12 May 2011
45 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 07 January 2011
Appointed Date: 07 January 2011
66 years old

Persons With Significant Control

Mr Rufus La Roche Salter
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stewart Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORSTAR REAL ESTATE LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016
Director's details changed for Mrs Allison Brown on 21 January 2016
08 Jan 2016
Company name changed empirica investments LIMITED\certificate issued on 08/01/16
  • RES15 ‐ Change company name resolution on 2016-01-04
...
... and 21 more events
10 Feb 2011
Appointment of Mr Paul Stewart Brown as a director
10 Feb 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 February 2011
10 Feb 2011
Appointment of Mr Rufus Salter as a director
10 Feb 2011
Termination of appointment of Jonathon Charles Round as a director
07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORSTAR REAL ESTATE LIMITED Charges

6 February 2013
Mortgage debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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