# Northstar Land Limited

## Details

- **Company number:** [03267792](https://find-and-update.company-information.service.gov.uk/company/03267792)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 1996
- **Registered office:** UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Panther Securities P L C](/group/33806) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 18 Oct 1996 | 18 Oct 1996 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 18 Oct 1996 | 18 Oct 1996 |
| FIFIELD, Julian David | director | 18 Oct 1996 | 30 Nov 1997 |
| SMITH, Michael Morrison | director | 12 Feb 1998 | 25 Jun 1999 |
| ROBINSON, William Ian | director | 18 Oct 1996 | 28 Jun 1999 |
| CORPORATE SECRETARIAL SERVICES LIMITED | corporate-secretary | 18 Oct 1996 | 28 Jun 1999 |
| ROWSON, Peter Aston | secretary | 28 Jun 1999 | 15 Oct 2004 |
| ROWSON, Peter Aston | director | 28 Jun 1999 | 23 Jun 2005 |
| DOYLE, John Terence | director | 1 Jul 2005 | 15 Jun 2017 |
| PETERS, Simon Jeffrey | secretary | 15 Oct 2004 | 4 Jan 2022 |
| ROTSTEIN, Raphael | secretary | 4 Jan 2022 |  |
| PERLOFF, John Henry | director | 1 Jul 2005 |  |
| PETERS, Simon Jeffrey | director | 23 Jun 2005 |  |
| PERLOFF, Andrew Stewart | director | 28 Jun 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panther Securities Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Northstar Land Limited → [Panther Securities P L C](/company/00293147)




## Directors' other companies

- [PERLOFF, Andrew Stewart](/person/6070271) - director at [CJV Properties Limited](/company/04050424)
- [PERLOFF, Andrew Stewart](/person/6070271) - director at [Panther Securities P L C](/company/00293147)
- [PERLOFF, Andrew Stewart](/person/6070271) - director at [Lord Street Properties (Southport) Limited](/company/00050429)
- [PERLOFF, Andrew Stewart](/person/6070271) - director at [Eurocity Properties (Central) Limited](/company/03428267)
- [PERLOFF, John Henry](/person/6070291) - director at [Panther Hinckley (Vat) Ltd](/company/10984574)
- [PERLOFF, John Henry](/person/6070291) - director at [CJV Properties Limited](/company/04050424)
- [PERLOFF, John Henry](/person/6070291) - director at [Panther Securities P L C](/company/00293147)
- [PERLOFF, John Henry](/person/6070291) - director at [Lord Street Properties (Southport) Limited](/company/00050429)
- [PERLOFF, John Henry](/person/6070291) - director at [Eurocity Properties (Central) Limited](/company/03428267)
- [PETERS, Simon Jeffrey](/person/6070287) - director at [Panther Securities P L C](/company/00293147)



## Companies at the same address

- [CJV Properties Limited](/company/04050424) (04050424)
- [Darling Properties Limited](/company/04402960) (04402960)
- [Eurocity Properties (Central) Limited](/company/03428267) (03428267)
- [London Property Company PLC](/company/01898194) (01898194)
- [Lord Street Properties (Southport) Limited](/company/00050429) (00050429)
- [Melodybright Limited](/company/03022405) (03022405)
- [Northstar Property Investment Limited](/company/03267789) (03267789)
- [Panther (Bromley) Limited](/company/00106411) (00106411)
- [Panther (Dover) Limited](/company/00890705) (00890705)
- [Panther (Vat) Properties Limited](/company/03216446) (03216446)