SOLID STAR LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3EB

Company number 04638208
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address QUANTUM HOUSE, 22-24 RED LION COURT, LONDON, EC4A 3EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of SOLID STAR LIMITED are www.solidstar.co.uk, and www.solid-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solid Star Limited is a Private Limited Company. The company registration number is 04638208. Solid Star Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Solid Star Limited is Quantum House 22 24 Red Lion Court London Ec4a 3eb. . BHUNDIA, Prakash Dahylal is a Secretary of the company. BHUNDIA, Minesh Dahylal is a Director of the company. BHUNDIA, Prakash Dahylal is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BHUNDIA, Prakash Dahylal
Appointed Date: 30 October 2003
Director
BHUNDIA, Minesh Dahylal
Appointed Date: 30 October 2003
64 years old
Director
BHUNDIA, Prakash Dahylal
Appointed Date: 30 October 2003
67 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 30 October 2003
Appointed Date: 15 January 2003
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Prakash Dahylal Bhundia
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

SOLID STAR LIMITED Events

20 Mar 2017
Satisfaction of charge 6 in full
20 Mar 2017
Satisfaction of charge 3 in full
20 Mar 2017
Satisfaction of charge 4 in full
20 Mar 2017
Satisfaction of charge 5 in full
20 Mar 2017
Satisfaction of charge 11 in full
...
... and 62 more events
18 Nov 2003
Accounting reference date extended from 31/01/04 to 30/06/04
18 Nov 2003
Registered office changed on 18/11/03 from: 42-46 high street esher surrey KT10 9QY
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
15 Jan 2003
Incorporation

SOLID STAR LIMITED Charges

21 February 2014
Charge code 0463 8208 0015
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Qatari Diar Real Estate Investment Company Qsc
Description: F/H the john howard hotel 4 and 5 queen's gate, london and…
21 February 2014
Charge code 0463 8208 0014
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Qatari Diar Real Estate Investment Company Qsc
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code 0463 8208 0013
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Qatari Diar Real Estate Investment Company Qsc
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code 0463 8208 0012
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Qatari Diar Real Estate Investment Company Qsc
Description: Notification of addition to or amendment of charge…
22 September 2011
Mortgage of life policy
Delivered: 26 September 2011
Status: Satisfied on 20 March 2017
Persons entitled: Hsbc Bank PLC
Description: The policy being:. Date of policy: 10 june 2011. issued by:…
26 April 2011
Mortgage over life policy
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Desres Limited
Description: Full title guarantee the company assigns and charges the…
26 April 2011
Legal mortgage
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Desres Limited
Description: F/H property k/a the john howard hotel 4 and 5 queens gate…
26 April 2011
Charge over construction documentation
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Desres Limited
Description: All rights in and to the contracts and all sums payable see…
26 April 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Desres Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2011
Mortgage of life policy
Delivered: 4 May 2011
Status: Satisfied on 20 March 2017
Persons entitled: Hsbc Bank PLC
Description: The policy being date of policy: 21 march 2011, issued by:…
26 April 2011
Legal charge over construction documentation
Delivered: 4 May 2011
Status: Satisfied on 20 March 2017
Persons entitled: Hsbc Bank PLC
Description: By way of fixed charge all present and future rights title…
14 November 2006
Debenture
Delivered: 21 November 2006
Status: Satisfied on 20 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2006
Legal mortgage
Delivered: 21 November 2006
Status: Satisfied on 20 March 2017
Persons entitled: Hsbc Bank PLC
Description: 4 & 5 queens gate and 22 & 23 queens gate mews and 6 queens…
3 February 2004
Debenture
Delivered: 18 February 2004
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 10 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a john howard hotel 4-6 queens gate and 22-23…

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