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Norston Limited (Companies House Registration Number 02143709) is a private limited company started on 1987-07-01. The enterprise is situated at 76 Gloucester Place, London, Marylebone W1U 6HJ. Norston Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Norston Limited
Number 02143709
Date of Incorporation: 1st July 1987
End of financial year: 31 March
Address: 76 Gloucester Place, London, Marylebone, W1U 6HJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in this enterprise, we can name: Beryl D. (in the company from 28 March 2012), Peter S. (appointment date: 14 April 2011), Hannah L. (appointed on 01 December 2001). 1 secretary is there in the company: Beryl D. (appointed on 28 March 2012). The official register reports 3 persons of significant control, namely: Richard M. has 1/2 or less of shares, Molyneux Securities Ltd is located at Gloucester Place, W1U 6HJ London. The corporate PSC has over 1/2 to 3/4 of shares ,. Rothchild & Co is located at Avenue De Messine, 75008 Paris. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 368,017 418,406 200,607 367,496 162,985
Total Assets Less Current Liabilities 10,362,479 10,019,537 10,440,043 10,174,339 9,321,327

People with significant control

Richard M.
12 January 2021
Nature of control: 25-50% shares
Molyneux Securities Ltd
6 April 2016 - 14 January 2021
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
Nature of control: 50,01-75% shares
Rothchild & Co
6 April 2016 - 14 January 2021
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
Nature of control: 25-50% shares

Filings

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

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