NORSTON LIMITED
76 GLOUCESTER PLACE, LONDON W1U 6HJ- Active
- Private Limited Company
- Company No. 02143709
- Last Updated: 01 Mar 2024
Company Profile
NORSTON LIMITED was incorporated on Wednesday, July 1, 1987 as a Private Limited Company with no registered address. NORSTON LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 37 years 4 months and 8 days.
| Name | NORSTON LIMITED |
|---|---|
| Company number | 02143709 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 GLOUCESTER PLACE LONDON W1U 6HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Martin Nationality: British,Australian |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 25 to 50 percent as firm
|
| Rothchild & Co Avenue De Messine |
Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
ownership of shares 25 to 50 percent
|
| Molyneux Securities Ltd Gloucester Place, W1U 6HJ |
Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NORSTON LIMITED | 01 Jul 1987 |