NORSTON INVESTMENTS LIMITED
CATHERINE HOUSE, 76 GLOUCESTER PLACE, LONDON W1U 6HJ- Active
- Private Limited Company
- Company No. 02735040
- Last Updated: 01 Mar 2024
Company Profile
NORSTON INVESTMENTS LIMITED was incorporated on Tuesday, July 28, 1992 as a Private Limited Company with registered address in LONDON. NORSTON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 6 months and 26 days.
| Name | NORSTON INVESTMENTS LIMITED |
|---|---|
| Company number | 02735040 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATHERINE HOUSE 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 Martin Nationality: British,Australian |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent as firm
|
| Mrs Hannah Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Rothschild & Co 75008 Paris |
Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
|
| Molyneux Securities Ltd Gloucester Place, W1U 6HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against NORSTON INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORSTON INVESTMENTS LIMITED | 28 Jul 1992 |