THREE STARS EGHAM (NO.1) LIMITED

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Company number 04330736
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of THREE STARS EGHAM (NO.1) LIMITED are www.threestarseghamno1.co.uk, and www.three-stars-egham-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Three Stars Egham No 1 Limited is a Private Limited Company. The company registration number is 04330736. Three Stars Egham No 1 Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Three Stars Egham No 1 Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. GUTHRIE-BROWN, Stuart is a Director of the company. LANGER, Ian James is a Director of the company. WILLIAMS, Carol is a Director of the company. Director JORDAN, Margaret Alison has been resigned. Director VAN ETTINGER, Adrianus Wilhelmus, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
SISEC LIMITED
Appointed Date: 28 November 2001
Director
GUTHRIE-BROWN, Stuart
Appointed Date: 28 November 2001
77 years old
Director
LANGER, Ian James
Appointed Date: 04 June 2015
60 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
68 years old

Resigned Directors

Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 31 December 2007
73 years old
Director
VAN ETTINGER, Adrianus Wilhelmus, Dr
Resigned: 31 December 2007
Appointed Date: 28 November 2001
70 years old

Persons With Significant Control

Mars Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREE STARS EGHAM (NO.1) LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Appointment of Mr Ian James Langer as a director on 4 June 2015
...
... and 32 more events
16 Dec 2002
Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
10 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
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10 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2001
Incorporation

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