Company information:
Northstar Property Investment Limited (No: 03267789)
Address: UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND
Status: Active
Incorporated: 18-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW STEWART PERLOFF ( DOB: Sep-1944 From: Jun-1999 )
Current Director: JOHN HENRY PERLOFF ( DOB: Sep-1968 From: Jul-2005 )
Current Director: SIMON JEFFREY PETERS ( DOB: Mar-1977 From: Jun-2005 )
Current Secretary: RAPHAEL ROTSTEIN ( From: Jan-2022 )
Resigned Director: JOHN TERENCE DOYLE ( DOB: Sep-1972 From: Jul-2005 To: Jun-2017 )
Resigned Director: JULIAN DAVID FIFIELD ( DOB: Jan-1960 From: Oct-1996 To: Nov-1997 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: WILLIAM IAN ROBINSON ( DOB: Feb-1949 From: Oct-1996 To: Jun-1999 )
Resigned Director: PETER ASTON ROWSON ( DOB: Oct-1942 From: Jun-1999 To: Jun-2005 )
Resigned Director: MICHAEL MORRISON SMITH ( DOB: Jul-1945 From: Feb-1998 To: Jun-1999 )
Resigned Secretary: CORPORATE SECRETARIAL SERVICES LIMITED ( From: Oct-1996 To: Jun-1999 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: SIMON JEFFREY PETERS ( DOB: Mar-1977 From: Oct-2004 To: Jan-2022 )
Resigned Secretary: PETER ASTON ROWSON ( DOB: Oct-1942 From: Jun-1999 To: Oct-2004 )
Persons of Significant Control:
Panther Securities Plc, Unicorn House Station Close, Potters Bar, EN6 1TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)