NORSTON LIMITED -


Company Profile Company Filings

Overview

NORSTON LIMITED is a Private Limited Company from and has the status: Active.
NORSTON LIMITED was incorporated 36 years ago on 01/07/1987 and has the registered number: 02143709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NORSTON LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

76 GLOUCESTER PLACE
W1U 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SHASHA Sep 1970 British Director 2011-04-14 CURRENT
MR HOWARD STEVEN LEWIS Mar 1962 British Director CURRENT
MRS HANNAH LEWIS Jun 1938 British Director 2001-12-01 CURRENT
MR DAVID JOHN LEWIS May 1939 British Director 1998-12-14 CURRENT
MRS BERYL PATRICIA DAVIS Mar 1949 British Director 2012-03-28 CURRENT
BERYL PATRICIA DAVIS British Secretary 2012-03-28 CURRENT
MR SIMON HOWARD WALTERS Apr 1963 British Director 1994-07-01 UNTIL 1997-02-07 RESIGNED
MR PETER SHASHA Sep 1970 British Director 2004-04-23 UNTIL 2008-01-08 RESIGNED
NICHOLAS JAMES DAVIS Sep 1975 British Director 2008-01-09 UNTIL 2008-02-15 RESIGNED
JOHN NEIL DAVIS Aug 1943 British Director 1998-12-14 UNTIL 2012-03-28 RESIGNED
MR JACK CAPLAN Jan 1933 British Director 2011-03-11 UNTIL 2021-09-26 RESIGNED
MR JACK CAPLAN Jan 1933 British Director RESIGNED
JOHN NEIL DAVIS Aug 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Martin 2021-01-12 12/1957 London   Ownership of shares 25 to 50 percent as firm
Rothchild & Co 2016-04-06 - 2021-01-14 75008 Paris   Ownership of shares 25 to 50 percent
Molyneux Securities Ltd 2016-04-06 - 2021-01-14 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NORSTON_LIMITED - Accounts 2023-12-15 31-03-2023 £147,106 Cash £9,316,236 equity
NORSTON_LIMITED - Accounts 2022-12-23 31-03-2022 £351,617 Cash £10,065,776 equity
NORSTON_LIMITED - Accounts 2021-12-22 31-03-2021 £184,474 Cash £10,306,981 equity
NORSTON_LIMITED - Accounts 2021-03-03 31-03-2020 £400,097 Cash £9,984,084 equity

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