NORTHSTAR PROPERTY INVESTMENT LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

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 one 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

Secretary
PETERS, Simon Jeffrey
Appointed Date: 15 October 2004
Director
DOYLE, John Terence
Appointed Date: 01 July 2005
53 years old
Director
PERLOFF, Andrew Stewart
Appointed Date: 28 June 1999
81 years old
Director
PERLOFF, John Henry
Appointed Date: 01 July 2005
57 years old
Director
PETERS, Simon Jeffrey
Appointed Date: 23 June 2005
48 years old

Resigned Directors

Secretary
ROWSON, Peter Aston
Resigned: 15 October 2004
Appointed Date: 28 June 1999
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
Director
FIFIELD, Julian David
Resigned: 30 November 1997
Appointed Date: 18 October 1996
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
ROBINSON, William Ian
Resigned: 28 June 1999
Appointed Date: 18 October 1996
76 years old
Director
ROWSON, Peter Aston
Resigned: 23 June 2005
Appointed Date: 28 June 1999
83 years old
Director
SMITH, Michael Morrison
Resigned: 25 June 1999
Appointed Date: 12 February 1998
80 years old

NORTHSTAR PROPERTY INVESTMENT LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
29 Apr 2016
Registration of charge 032677890008, created on 19 April 2016
02 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
...
... and 79 more events
07 Nov 1996
New director appointed
07 Nov 1996
New secretary appointed
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
18 Oct 1996
Incorporation

NORTHSTAR PROPERTY INVESTMENT LIMITED Charges

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…

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