Northstar Land Limited

03267792

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNICORN HOUSE, POTTERS BAR, EN6 1TL

Incorporated 18/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew Stewart Perloff

director · Since 28/06/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 48 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 23/06/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr John Henry Perloff

director · Since 01/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Mr Raphael Rotstein

secretary · Since 04/01/2022

Persons with Significant Control

Panther Securities Plc

75–100% shares

Unicorn House, Station Close, Potters Bar, EN6 1TL

Reg: 00293147 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND OTHER SECURED PART

Created 28/03/2024Registered 09/04/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 16/07/2021Registered 26/07/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 19/04/2016Registered 29/04/2016