Menna Overview
Here’s a quick overview of NORSTON LIMITED 👀 — a UK based business that started in 1987.
NORSTON LIMITED
- Company statusactive
- Company No02143709
- Age39 years Incorporated 1 July 1987
- Officers6
Address
76 Gloucester Place, London, W1U 6HJ
NORSTON LIMITED is an active company incorporated on 1 July 1987. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 14 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 28 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 22 Nov 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Beryl Patricia | secretary | 28 Mar 2012 | |
| DAVIS, Beryl Patricia | director | Mar 1949 | 28 Mar 2012 |
| LEWIS, David John | director | May 1939 | 14 Dec 1998 |
| LEWIS, Hannah | director | Jun 1938 | 01 Dec 2001 |
| LEWIS, Howard Steven | director | Mar 1962 | 01 Jan 1970 |
| SHASHA, Peter | director | Sep 1970 | 14 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Martin | Dec 1957 | 12 Jan 2021 |
| Rothchild & Co | 06 Apr 2016 | |
| Molyneux Securities Ltd | 06 Apr 2016 |
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DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, CAPLAN, Jack are mutual persons.
LEWIS, David John, SHASHA, Peter are mutual persons.
LEWIS, David John are mutual persons.
LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack, DAVIS, Nicholas James are mutual persons.
LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven are mutual persons.
LEWIS, Howard Steven are mutual persons.
SHASHA, Peter are mutual persons.
SHASHA, Peter are mutual persons.
SHASHA, Peter are mutual persons.
SHASHA, Peter are mutual persons.
CAPLAN, Jack are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
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Here’s a quick overview of NORSTON LIMITED 👀 — a UK based business that started in 1987.