BizStats
You are here: bizstats.co.uk > a-z index > N list > NO list > NOR list > NORT list

Northstar Consultancy Limited

Northstar Consultancy started in year 2007 as Private Limited Company with registration number 06172311. The Northstar Consultancy company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Marylebone at 78 York Street. Postal code: W1H 1DP.

The company has 2 directors, namely Caroline B., Geraldene L.. Of them, Caroline B., Geraldene L. have been with the company the longest, being appointed on 25 May 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the company until 19 June 2023.

Northstar Consultancy Limited Address / Contact

Office Address 78 York Street
Office Address2 London
Town Marylebone
Post code W1H 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06172311
Date of Incorporation Tue, 20th Mar 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Caroline B.

Position: Director

Appointed: 25 May 2023

Geraldene L.

Position: Director

Appointed: 25 May 2023

Andrew T.

Position: Director

Appointed: 10 October 2008

Resigned: 05 October 2010

Deborah S.

Position: Director

Appointed: 07 January 2008

Resigned: 26 May 2008

Kerry I.

Position: Director

Appointed: 20 June 2007

Resigned: 11 May 2008

Gerard K.

Position: Director

Appointed: 20 June 2007

Resigned: 16 December 2008

Richard B.

Position: Secretary

Appointed: 08 May 2007

Resigned: 19 June 2023

Robert T.

Position: Director

Appointed: 08 May 2007

Resigned: 07 January 2008

Richard B.

Position: Director

Appointed: 08 May 2007

Resigned: 19 June 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Caroline B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Richard B. This PSC and has 75,01-100% voting rights.

Caroline B.

Notified on 19 June 2023
Nature of control: significiant influence or control

Richard B.

Notified on 6 April 2016
Ceased on 19 June 2023
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 25th, October 2023 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.