NORSTON LIMITED

Hellopages » Greater London » Westminster » W1U 6HJ

Company number 02143709
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address 76 GLOUCESTER PLACE, LONDON, W1U 6HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 24 March 2015. The most likely internet sites of NORSTON LIMITED are www.norston.co.uk, and www.norston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Norston Limited is a Private Limited Company. The company registration number is 02143709. Norston Limited has been working since 01 July 1987. The present status of the company is Active. The registered address of Norston Limited is 76 Gloucester Place London W1u 6hj. . DAVIS, Beryl Patricia is a Secretary of the company. CAPLAN, Jack is a Director of the company. DAVIS, Beryl Patricia is a Director of the company. LEWIS, David John is a Director of the company. LEWIS, Hannah is a Director of the company. LEWIS, Howard Steven is a Director of the company. SHASHA, Peter is a Director of the company. Secretary DAVIS, John Neil has been resigned. Director CAPLAN, Jack has been resigned. Director DAVIS, John Neil has been resigned. Director DAVIS, Nicholas James has been resigned. Director SHASHA, Peter has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012
Director
CAPLAN, Jack
Appointed Date: 11 March 2011
92 years old
Director
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012
76 years old
Director
LEWIS, David John
Appointed Date: 14 December 1998
86 years old
Director
LEWIS, Hannah
Appointed Date: 01 December 2001
87 years old
Director
LEWIS, Howard Steven

63 years old
Director
SHASHA, Peter
Appointed Date: 14 April 2011
55 years old

Resigned Directors

Secretary
DAVIS, John Neil
Resigned: 28 March 2012
Director
CAPLAN, Jack
Resigned: 08 January 2008
92 years old
Director
DAVIS, John Neil
Resigned: 28 March 2012
Appointed Date: 14 December 1998
82 years old
Director
DAVIS, Nicholas James
Resigned: 15 February 2008
Appointed Date: 09 January 2008
50 years old
Director
SHASHA, Peter
Resigned: 08 January 2008
Appointed Date: 23 April 2004
55 years old
Director
WALTERS, Simon Howard
Resigned: 07 February 1997
Appointed Date: 01 July 1994
62 years old

Persons With Significant Control

Rothchild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Molyneux Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NORSTON LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 24 March 2016
22 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 24 March 2015
30 Oct 2015
Director's details changed for Mr David John Lewis on 30 October 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
...
... and 102 more events
23 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1987
Registered office changed on 23/08/87 from: 7/12 tavistock square london WC1H
23 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1987
Accounting reference date notified as 24/03
01 Jul 1987
Incorporation

NORSTON LIMITED Charges

18 December 2014
Charge code 0214 3709 0006
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Credit Suisse (UK) LTD
Description: Contains fixed charge…
13 October 1989
Mortgage
Delivered: 18 October 1989
Status: Satisfied on 27 June 2011
Persons entitled: Royal Life Insurance Limited
Description: F/H land k/a wenlock brewery, wenlock road in the london…
14 April 1989
Mortgage
Delivered: 27 April 1989
Status: Satisfied on 27 June 2011
Persons entitled: Royal Life Insurance Limited
Description: F/H land k/a wenlock brewery, wenlock rd, in the london…
17 October 1988
Mortgage
Delivered: 25 October 1988
Status: Satisfied on 27 June 2011
Persons entitled: Royal Life Insurance Limited
Description: F/H land known as wenlock brewery wenlock rd hackney ln…
24 December 1987
Mortgage
Delivered: 31 December 1987
Status: Satisfied on 27 June 2011
Persons entitled: Royal Life Insurance Limited
Description: F/Hold land known as wenlock brewery, wenlock road, hackney…
4 September 1987
Legal charge
Delivered: 8 September 1987
Status: Satisfied on 30 March 1989
Persons entitled: Midland Bank PLC
Description: F/H premises bounded by wenlock road micawber street…

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