Company number 03719467
Status Active - Proposal to Strike off
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Previous accounting period shortened from 7 October 2015 to 6 October 2015; Previous accounting period extended from 23 September 2015 to 7 October 2015. The most likely internet sites of WORLDSTAR PROPERTIES LIMITED are www.worldstarproperties.co.uk, and www.worldstar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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.Worldstar Properties Limited is a Private Limited Company.
The company registration number is 03719467. Worldstar Properties Limited has been working since 25 February 1999.
The present status of the company is Active - Proposal to Strike off. The registered address of Worldstar Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . STERNLICHT, Joshua is a Secretary of the company. STERNLICHT, Zelda is a Secretary of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 March 1999
Appointed Date: 25 February 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 March 1999
Appointed Date: 25 February 1999
WORLDSTAR PROPERTIES LIMITED Events
29 Sep 2016
Accounts for a small company made up to 30 September 2015
22 Jun 2016
Previous accounting period shortened from 7 October 2015 to 6 October 2015
21 Jun 2016
Previous accounting period extended from 23 September 2015 to 7 October 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
19 Oct 2015
Accounts for a small company made up to 30 September 2014
...
... and 47 more events
29 Apr 1999
New secretary appointed;new director appointed
29 Apr 1999
New secretary appointed;new director appointed
29 Apr 1999
Registered office changed on 29/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
09 Mar 1999
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
25 Feb 1999
Incorporation
11 June 2004
Legal charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property situate and known as 22 wind street…
10 August 1999
Legal charge
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a peter piper golf links road westward ho!…
10 August 1999
Debenture
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…