NORTHSTAR ADVISORS LIMITED
LONDON CROANE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4NL

Company number 04568402
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 62 PRINCEDALE ROAD, LONDON, W11 4NL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NORTHSTAR ADVISORS LIMITED are www.northstaradvisors.co.uk, and www.northstar-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Northstar Advisors Limited is a Private Limited Company. The company registration number is 04568402. Northstar Advisors Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Northstar Advisors Limited is 62 Princedale Road London W11 4nl. . STEINBURG, Michael John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STEINBERG, Rona has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
STEINBURG, Michael John
Appointed Date: 21 October 2002
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Secretary
M & N SECRETARIES LIMITED
Resigned: 27 February 2014
Appointed Date: 21 October 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
35 years old

Director
STEINBERG, Rona
Resigned: 26 April 2007
Appointed Date: 11 November 2002
68 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Michael Steinberg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NORTHSTAR ADVISORS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Purchase of own shares.
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10,000

...
... and 43 more events
18 Nov 2002
Registered office changed on 18/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Nov 2002
New secretary appointed
18 Nov 2002
New director appointed
07 Nov 2002
Company name changed croane LIMITED\certificate issued on 07/11/02
21 Oct 2002
Incorporation