Company number 06742312
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Annual return made up to 5 November 2015 with full list of shareholders
ANNOTATION
Replacement This document is a replacement of the AR01 registered on 02/02/2016 as it was not properly delivered.
This document is being processed and will be available in 5 days.
; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of GOLDEN STARS REAL ESTATE LIMITED are www.goldenstarsrealestate.co.uk, and www.golden-stars-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Golden Stars Real Estate Limited is a Private Limited Company.
The company registration number is 06742312. Golden Stars Real Estate Limited has been working since 05 November 2008.
The present status of the company is Active. The registered address of Golden Stars Real Estate Limited is Tennyson House Cambridge Business Park Cowley Road Cowley Road Cambridge England Cb4 0wz. . VITALITI, Salvatore, Dr is a Director of the company. Secretary MOLNAR, Judit has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director FRENZEL, Michael has been resigned. Director ZENO, Giuseppe has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MOLNAR, Judit
Resigned: 07 November 2008
Appointed Date: 05 November 2008
Director
FRENZEL, Michael
Resigned: 11 September 2015
Appointed Date: 27 January 2014
87 years old
Director
ZENO, Giuseppe
Resigned: 20 July 2010
Appointed Date: 05 November 2008
61 years old
Persons With Significant Control
Mrs Stafania Landucci
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN STARS REAL ESTATE LIMITED Events
21 Mar 2017
Annual return made up to 5 November 2015 with full list of shareholders
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ANNOTATION
Replacement This document is a replacement of the AR01 registered on 02/02/2016 as it was not properly delivered.
This document is being processed and will be available in 5 days.
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Confirmation statement made on 5 November 2016 with updates
08 Jan 2017
Registered office address changed from , 16 Old Bailey, London, EC4M 7EG to Tennyson House Cambridge Business Park, Cowley Road Cowley Road Cambridge CB4 0WZ on 8 January 2017
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 31 more events
02 Nov 2009
Statement of capital following an allotment of shares on 28 December 2008
17 Nov 2008
Gbp nc 1000/850000\13/11/08
07 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
07 Nov 2008
Appointment terminated secretary judit molnar
05 Nov 2008
Incorporation