Company number 09729566
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 097295660003, created on 29 November 2016; Confirmation statement made on 11 August 2016 with updates; Registered office address changed from 7 Craven Walk London N16 6BS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 7 November 2016. The most likely internet sites of PROSTAR HOLDINGS LTD are www.prostarholdings.co.uk, and www.prostar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prostar Holdings Ltd is a Private Limited Company.
The company registration number is 09729566. Prostar Holdings Ltd has been working since 12 August 2015.
The present status of the company is Active. The registered address of Prostar Holdings Ltd is New Burlington House 1075 Finchley Road London United Kingdom Nw11 0pu. . LOW, Joseph is a Director of the company. SCHWARTZ, Avraham is a Director of the company. Director LIPSCHITZ, Aron has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
LOW, Joseph
Appointed Date: 12 August 2015
41 years old
Resigned Directors
Director
LIPSCHITZ, Aron
Resigned: 22 December 2015
Appointed Date: 01 September 2015
53 years old
Persons With Significant Control
Low Joseph
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Avraham Schwartz
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
PROSTAR HOLDINGS LTD Events
07 Dec 2016
Registration of charge 097295660003, created on 29 November 2016
08 Nov 2016
Confirmation statement made on 11 August 2016 with updates
07 Nov 2016
Registered office address changed from 7 Craven Walk London N16 6BS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 7 November 2016
28 Sep 2016
Registration of charge 097295660002, created on 11 September 2016
23 Dec 2015
Termination of appointment of Aron Lipschitz as a director on 22 December 2015
02 Dec 2015
Registration of charge 097295660001, created on 19 November 2015
03 Sep 2015
Appointment of Mr Aron Lipschitz as a director on 1 September 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
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MODEL ARTICLES ‐
Model articles adopted
29 November 2016
Charge code 0972 9566 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 256-268 high street, slough…
11 September 2016
Charge code 0972 9566 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 November 2015
Charge code 0972 9566 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Starlow Charities Limited
Description: All the freehold property known as 258-268 high street…