Norston Investments Limited

General information

Name:

Norston Investments Ltd

Office Address:

Catherine House 76 Gloucester Place W1U 6HJ London

Number: 02735040

Incorporation date: 1992-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Norston Investments Limited business has been operating offering its services for at least 32 years, having started in 1992. Registered with number 02735040, Norston Investments is a Private Limited Company located in Catherine House, London W1U 6HJ. This company's SIC code is 70100, that means Activities of head offices. Thursday 31st March 2022 is the last time the accounts were reported.

There's a team of three directors controlling the company at the current moment, namely Beryl D., David L. and Howard L. who have been utilizing the directors tasks since March 2012. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Beryl D. as a secretary since 2012.

Executives who have control over the firm are as follows: Richard M. owns 1/2 or less of company shares. Molyneux Securities Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in London at Gloucester Place, W1U 6HJ and was registered as a PSC under the reg no 01116564.

Financial data based on annual reports

Company staff

Beryl D.

Role: Secretary

Appointed: 28 March 2012

Latest update: 9 February 2024

Beryl D.

Role: Director

Appointed: 28 March 2012

Latest update: 9 February 2024

David L.

Role: Director

Appointed: 14 December 1998

Latest update: 9 February 2024

Howard L.

Role: Director

Appointed: 19 August 1992

Latest update: 9 February 2024

People with significant control

Richard M.
Notified on 15 February 2021
Nature of control:
1/2 or less of shares
Molyneux Securities Ltd
Address: 76 Gloucester Place, London, W1U 6HJ, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House (England And Wales)
Registration number 01116564
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Rothschild & Co
Address: 23 Bis Avenue De Messine 75008 Paris, Paris, France
Legal authority French Law
Legal form Partnership Limited By Shares(Societe En Commandite Par Actiona)
Country registered France
Place registered Paris Trade And Companies Regestry
Registration number 302519228
Notified on 6 April 2016
Ceased on 15 February 2021
Nature of control:
1/2 or less of shares
Hannah L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 24 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-25
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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