NORTHSTAR HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AD

Company number 09113390
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address STIRLING SQUARE, 7 CARLTON GARDENS, LONDON, SW1Y 5AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of NORTHSTAR HOLDING LIMITED are www.northstarholding.co.uk, and www.northstar-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northstar Holding Limited is a Private Limited Company. The company registration number is 09113390. Northstar Holding Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Northstar Holding Limited is Stirling Square 7 Carlton Gardens London Sw1y 5ad. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DE ROQUEMAUREL, Josselin Antoine Jean Ithier is a Director of the company. HEITON, John Miller is a Director of the company. MURPHY, Dominic Patrick is a Director of the company. Director BANNISTER, Adrian John has been resigned. Director BANNISTER, Adrian John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 September 2014
Director
DE ROQUEMAUREL, Josselin Antoine Jean Ithier
Appointed Date: 02 July 2014
49 years old
Director
HEITON, John Miller
Appointed Date: 03 June 2015
49 years old
Director
MURPHY, Dominic Patrick
Appointed Date: 02 July 2014
58 years old

Resigned Directors

Director
BANNISTER, Adrian John
Resigned: 06 May 2016
Appointed Date: 03 June 2015
61 years old
Director
BANNISTER, Adrian John
Resigned: 03 March 2015
Appointed Date: 03 March 2015
61 years old

Persons With Significant Control

Northstar Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHSTAR HOLDING LIMITED Events

08 Feb 2017
Full accounts made up to 31 December 2015
26 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
12 Aug 2016
Confirmation statement made on 2 July 2016 with updates
12 Aug 2016
Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
27 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 4
...
... and 10 more events
29 Aug 2014
Statement of capital following an allotment of shares on 28 July 2014
  • GBP 3
15 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2014
Registration of charge 091133900001
21 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
02 Jul 2014
Incorporation

NORTHSTAR HOLDING LIMITED Charges

17 July 2014
Charge code 0911 3390 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…

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