NORTHSTAR INVESTMENTS LIMITED
LONDON

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Company number 09113505
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-four events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 12 July 2016 GBP 4 ; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3 . The most likely internet sites of NORTHSTAR INVESTMENTS LIMITED are www.northstarinvestments.co.uk, and www.northstar-investments.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 Investments Limited is a Private Limited Company. The company registration number is 09113505. Northstar Investments Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Northstar Investments 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. MIX, Martin Sebastian 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. Director BOYLE, Thomas Douglas has been resigned. Director RAJCAN, Martin 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: 06 August 2014
49 years old
Director
MIX, Martin Sebastian
Appointed Date: 29 June 2015
42 years old
Director
MURPHY, Dominic Patrick
Appointed Date: 02 July 2014
58 years old

Resigned Directors

Director
BANNISTER, Adrian John
Resigned: 03 March 2015
Appointed Date: 03 March 2015
61 years old
Director
BANNISTER, Adrian John
Resigned: 06 May 2016
Appointed Date: 27 February 2015
61 years old
Director
BOYLE, Thomas Douglas
Resigned: 27 February 2015
Appointed Date: 06 August 2014
59 years old
Director
RAJCAN, Martin
Resigned: 29 June 2015
Appointed Date: 06 August 2014
42 years old

NORTHSTAR INVESTMENTS LIMITED Events

09 Feb 2017
Full accounts made up to 31 December 2015
27 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 4
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
06 May 2016
Termination of appointment of Adrian John Bannister as a director on 6 May 2016
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
29 Aug 2014
Appointment of Mr John Miller Heiton as a director on 6 August 2014
15 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2014
Registration of charge 091135050001
21 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
02 Jul 2014
Incorporation

NORTHSTAR INVESTMENTS LIMITED Charges

24 November 2014
Charge code 0911 3505 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
17 July 2014
Charge code 0911 3505 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…

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