COLONY NORTHSTAR UK, LTD
LONDON NORTHSTAR ASSET MANAGEMENT UK, LTD. GLORYGRANGE LIMITED

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Company number 09120522
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN
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 twenty-three events have happened. The last three records are Termination of appointment of Steven Bradley Kauff as a director on 11 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 ; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of COLONY NORTHSTAR UK, LTD are www.colonynorthstaruk.co.uk, and www.colony-northstar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Colony Northstar Uk Ltd is a Private Limited Company. The company registration number is 09120522. Colony Northstar Uk Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Colony Northstar Uk Ltd is 25 28 Old Burlington Street London W1s 3an. . FARKAS, Jonathan David is a Director of the company. GILBERT, Daniel Ross is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director KAUFF, Steven Bradley has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FARKAS, Jonathan David
Appointed Date: 14 July 2014
45 years old
Director
GILBERT, Daniel Ross
Appointed Date: 14 July 2014
56 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 July 2014
Appointed Date: 08 July 2014
Director
KAUFF, Steven Bradley
Resigned: 11 April 2017
Appointed Date: 14 July 2014
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 July 2014
Appointed Date: 08 July 2014
55 years old
Director
PUDGE, David John
Resigned: 14 July 2014
Appointed Date: 08 July 2014
60 years old

Persons With Significant Control

Northstar Asset Management Group Inc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

COLONY NORTHSTAR UK, LTD Events

08 May 2017
Termination of appointment of Steven Bradley Kauff as a director on 11 April 2017
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 May 2016
Amended full accounts made up to 31 December 2015
11 May 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
24 Jul 2014
Termination of appointment of David John Pudge as a director on 14 July 2014
17 Jul 2014
Company name changed glorygrange LIMITED\certificate issued on 17/07/14
17 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-16
17 Jul 2014
Change of name notice
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1

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