NORSTON LIMITED

Company summary

Company number: 02143709
Status: ACTIVE
Incorporated / age: 1 July 198739 years
Registered office: 76 Gloucester Place, London, W1U 6HJ
Accounts due: 31 December 2026
Confirmation statement due: 5 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
76 Gloucester Place, London, W1U 6HJ
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Beryl Patricia ACTIVE	Secretary	28 Mar 2012				Catherine House, 76 Gloucester Place, London, W1U 6HJ, United Kingdom
DAVIS, Beryl Patricia ACTIVE	Director	28 Mar 2012		England	March 1949	Catherine House 76, Gloucester Place, London, W1U 6HJ, United Kingdom
LEWIS, David John ACTIVE	Director	14 Dec 1998		England	May 1939	76 Gloucester Place, London, W1U 6HJ
LEWIS, Hannah ACTIVE	Director	01 Dec 2001		England	June 1938	76 Gloucester Place, London, W1U 6HJ
LEWIS, Howard Steven ACTIVE	Director			United Kingdom	March 1962	76 Gloucester Place, London, W1U 6HJ
SHASHA, Peter ACTIVE	Director	14 Apr 2011		United Kingdom	September 1970	Catherine House 76, Gloucester Place, London, W1U 6HJ
DAVIS, John Neil RESIGNED	Secretary		28 Mar 2012			76 Gloucester Place, London, W1U 6HJ
CAPLAN, Jack RESIGNED	Director	11 Mar 2011	26 Sep 2021	United Kingdom	January 1933	Catherine House 76, Gloucester Place, London, W1U 6HJ, United Kingdom
CAPLAN, Jack RESIGNED	Director		08 Jan 2008	United Kingdom	January 1933	39 Silverston Way, Stanmore, Middlesex, HA7 4HS
DAVIS, John Neil RESIGNED	Director	14 Dec 1998	28 Mar 2012	United Kingdom	August 1943	76 Gloucester Place, London, W1U 6HJ
DAVIS, Nicholas James RESIGNED	Director	09 Jan 2008	15 Feb 2008	England	September 1975	11 Chalton Drive Hampstead, Gardens Suburbs Hampstead, London, N2 0QW
SHASHA, Peter RESIGNED	Director	23 Apr 2004	08 Jan 2008	United Kingdom	September 1970	44 Gloucester Square, London, W2 2TQ
WALTERS, Simon Howard RESIGNED	Director	01 Jul 1994	07 Feb 1997		April 1963	Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH

DAVIS, Beryl Patricia ACTIVE
Role: Secretary
Appointed on: 28 Mar 2012
Address: Catherine House, 76 Gloucester Place, London, W1U 6HJ, United Kingdom

DAVIS, Beryl Patricia ACTIVE
Role: Director
Appointed on: 28 Mar 2012
Country of Residence: England
Date of birth: March 1949
Address: Catherine House 76, Gloucester Place, London, W1U 6HJ, United Kingdom

LEWIS, David John ACTIVE
Role: Director
Appointed on: 14 Dec 1998
Country of Residence: England
Date of birth: May 1939
Address: 76 Gloucester Place, London, W1U 6HJ

LEWIS, Hannah ACTIVE
Role: Director
Appointed on: 01 Dec 2001
Country of Residence: England
Date of birth: June 1938
Address: 76 Gloucester Place, London, W1U 6HJ

LEWIS, Howard Steven ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 76 Gloucester Place, London, W1U 6HJ

SHASHA, Peter ACTIVE
Role: Director
Appointed on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Catherine House 76, Gloucester Place, London, W1U 6HJ

DAVIS, John Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2012
Address: 76 Gloucester Place, London, W1U 6HJ

CAPLAN, Jack RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 26 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1933
Address: Catherine House 76, Gloucester Place, London, W1U 6HJ, United Kingdom

CAPLAN, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 39 Silverston Way, Stanmore, Middlesex, HA7 4HS

DAVIS, John Neil RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 76 Gloucester Place, London, W1U 6HJ

DAVIS, Nicholas James RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 15 Feb 2008
Country of Residence: England
Date of birth: September 1975
Address: 11 Chalton Drive Hampstead, Gardens Suburbs Hampstead, London, N2 0QW

SHASHA, Peter RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 08 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 44 Gloucester Square, London, W2 2TQ

WALTERS, Simon Howard RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 07 Feb 1997
Date of birth: April 1963
Address: Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.