Company number 03267789
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 2
; Registration of charge 032677890008, created on 19 April 2016. The most likely internet sites of NORTHSTAR PROPERTY INVESTMENT LIMITED are www.northstarpropertyinvestment.co.uk, and www.northstar-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Northstar Property Investment Limited is a Private Limited Company.
The company registration number is 03267789. Northstar Property Investment Limited has been working since 18 October 1996.
The present status of the company is Active. The registered address of Northstar Property Investment Limited is Unicorn House Station Close Potters Bar England En6 1tl. . PETERS, Simon Jeffrey is a Secretary of the company. DOYLE, John Terence is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PERLOFF, John Henry is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary ROWSON, Peter Aston has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FIFIELD, Julian David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROBINSON, William Ian has been resigned. Director ROWSON, Peter Aston has been resigned. Director SMITH, Michael Morrison has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 28 June 1999
Appointed Date: 18 October 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
NORTHSTAR PROPERTY INVESTMENT LIMITED Events
19 April 2016
Charge code 0326 7789 0008
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: The freehold property known as the triangle shopping…
28 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: F/H property k/a the triangle shopping centre brackia…
31 December 2004
Third party legal charge
Delivered: 10 January 2005
Status: Satisfied
on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property situate at and k/a the triangle shopping…
31 December 2004
Third party floating charge
Delivered: 10 January 2005
Status: Satisfied
on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: Floating charge all the undertaking property and other…
24 April 2001
Debenture
Delivered: 26 April 2001
Status: Satisfied
on 8 August 2011
Persons entitled: The United Bank of Kuwait PLC
Description: First floating charge over. Undertaking and all property…
24 April 2001
Legal charge
Delivered: 26 April 2001
Status: Satisfied
on 8 August 2011
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold premises known as (I) land lying to east of the…
25 March 1997
Debenture
Delivered: 26 March 1997
Status: Satisfied
on 8 August 2011
Persons entitled: The United Bank of Kuwait PLC
Description: By way of first floating charge all the undertaking and…
25 March 1997
Legal charge
Delivered: 26 March 1997
Status: Satisfied
on 8 August 2011
Persons entitled: The United Bank of Kuwait PLC
Description: All that freehold and long leasehold properties known as 24…