FIRSTSTAR LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8JY
Company number 02833023
Status Active
Incorporation Date 5 July 1993
Company Type Private Limited Company
Address NEW HOUSE, 67-68 HATTON GARDEN, LONDON, ENGLAND, EC1N 8JY
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Registered office address changed from 2nd Floor 28 Denmark Street London WC2H 8NJ England to New House 67-68 Hatton Garden London EC1N 8JY on 24 May 2016. The most likely internet sites of FIRSTSTAR LIMITED are www.firststar.co.uk, and www.firststar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firststar Limited is a Private Limited Company. The company registration number is 02833023. Firststar Limited has been working since 05 July 1993. The present status of the company is Active. The registered address of Firststar Limited is New House 67 68 Hatton Garden London England Ec1n 8jy. . SCHUBERT, Bernd Walter is a Secretary of the company. CLAFFEY, Betram Anthony is a Director of the company. COLMAN, Christopher David is a Director of the company. SCHUBERT, Bernd Walter is a Director of the company. Secretary CLAFFEY, Bertram Anthony has been resigned. Secretary PHIPPS, Simon has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUBBARD, Ashley has been resigned. Director TASSONE, Vincent has been resigned. Director VOWLES, Stephen has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
SCHUBERT, Bernd Walter
Appointed Date: 31 March 1997
Director
CLAFFEY, Betram Anthony
Appointed Date: 08 July 1993
84 years old
Director
COLMAN, Christopher David
Appointed Date: 10 September 2015
41 years old
Director
SCHUBERT, Bernd Walter
Appointed Date: 31 March 1997
66 years old

Resigned Directors

Secretary
CLAFFEY, Bertram Anthony
Resigned: 31 March 1997
Appointed Date: 08 July 1993
Secretary
PHIPPS, Simon
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 July 1993
Appointed Date: 05 July 1993
Director
HUBBARD, Ashley
Resigned: 06 September 1993
Appointed Date: 08 July 1993
56 years old
Director
TASSONE, Vincent
Resigned: 31 March 1997
Appointed Date: 01 November 1993
66 years old
Director
VOWLES, Stephen
Resigned: 07 March 2006
Appointed Date: 26 October 2005
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 July 1993
Appointed Date: 05 July 1993

Persons With Significant Control

Mr Bernd Walter Schubert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bertram Anthony Claffey
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTSTAR LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 5 July 2016 with updates
24 May 2016
Registered office address changed from 2nd Floor 28 Denmark Street London WC2H 8NJ England to New House 67-68 Hatton Garden London EC1N 8JY on 24 May 2016
14 Sep 2015
Appointment of Mr Christopher David Colman as a director on 10 September 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
10 Sep 1993
Director resigned
15 Jul 1993
Director resigned;new director appointed
15 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
15 Jul 1993
Registered office changed on 15/07/93 from: suite 7388 72 new bond street london W1Y 9DD
05 Jul 1993
Incorporation

FIRSTSTAR LIMITED Charges

3 January 2003
Debenture
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1997
Rent deposit deed
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Consolidated Developments Limited
Description: The balance from time to time standing to the credit of the…
23 November 1995
Deed of rent deposit
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: Appold Properties Limited
Description: The sum of £1,362.50 plus vat deposited with the landlord…

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