ABBOTSTAR TRADING LTD
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05705352
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 1 KNIGHTRIDER COURT, 4TH FLOOR, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 71,354,124 . The most likely internet sites of ABBOTSTAR TRADING LTD are www.abbotstartrading.co.uk, and www.abbotstar-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotstar Trading Ltd is a Private Limited Company. The company registration number is 05705352. Abbotstar Trading Ltd has been working since 10 February 2006. The present status of the company is Active. The registered address of Abbotstar Trading Ltd is 1 Knightrider Court 4th Floor London Ec4v 5bj. . HURRY, Ghanshyam is a Director of the company. Secretary KAWALEK, Anna Maria has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CAZAC, Anca has been resigned. Director CLARKE, Diane Jane has been resigned. Director KARANTOKI, Christina has been resigned. Director ROBERTS, Casey Raymond has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HURRY, Ghanshyam
Appointed Date: 02 February 2015
48 years old

Resigned Directors

Secretary
KAWALEK, Anna Maria
Resigned: 20 August 2009
Appointed Date: 10 February 2006
Secretary
CORNHILL SERVICES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
CAZAC, Anca
Resigned: 02 February 2012
Appointed Date: 20 August 2009
47 years old
Director
CLARKE, Diane Jane
Resigned: 24 July 2009
Appointed Date: 10 February 2006
50 years old
Director
KARANTOKI, Christina
Resigned: 02 February 2015
Appointed Date: 02 February 2012
70 years old
Director
ROBERTS, Casey Raymond
Resigned: 20 August 2009
Appointed Date: 24 July 2009
50 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Raphe Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ABBOTSTAR TRADING LTD Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 71,354,124
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 71,354,124
...
... and 50 more events
22 May 2006
Director's particulars changed
22 May 2006
New director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
10 Feb 2006
Incorporation

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