General information

Name:

Norston Ltd

Office Address:

76 Gloucester Place London W1U 6HJ Marylebone

Number: 02143709

Incorporation date: 1987-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norston Limited has been on the British market for thirty seven years. Started with Registered No. 02143709 in the year 1987, it is based at 76 Gloucester Place, Marylebone W1U 6HJ. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The business latest filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was released on 2022-10-22.

As stated, this particular firm was started in July 1987 and has so far been supervised by eleven directors, out of whom five (Beryl D., Peter S., Hannah L. and 2 remaining, listed below) are still in the management. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Beryl D. as a secretary since 2012.

Richard M. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Beryl D.

Role: Secretary

Appointed: 28 March 2012

Latest update: 14 February 2024

Beryl D.

Role: Director

Appointed: 28 March 2012

Latest update: 14 February 2024

Peter S.

Role: Director

Appointed: 14 April 2011

Latest update: 14 February 2024

Hannah L.

Role: Director

Appointed: 01 December 2001

Latest update: 14 February 2024

David L.

Role: Director

Appointed: 14 December 1998

Latest update: 14 February 2024

Howard L.

Role: Director

Appointed: 22 October 1991

Latest update: 14 February 2024

People with significant control

Richard M.
Notified on 12 January 2021
Nature of control:
1/2 or less of shares
Molyneux Securities Ltd
Address: 76 Gloucester Place, London, W1U 6HJ, England
Legal authority United Kingdom Company Law
Legal form Limited Company, Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Uk Companies House (England And Wales)
Registration number 01116564
Notified on 6 April 2016
Ceased on 14 January 2021
Nature of control:
over 1/2 to 3/4 of shares
Rothchild & Co
Address: 23 Bis Avenue De Messine, 75008 Paris, France
Legal authority French Law
Legal form Partnership Limited By Shares
Country registered France
Place registered Paris Trade And Companies Registry
Registration number 302519228
Notified on 6 April 2016
Ceased on 14 January 2021
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 05 November 2023
Confirmation statement last made up date 22 October 2022
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 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
36
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