5 STAR HOLDINGS LIMITED
ENFIELD

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Company number 09466243
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address UNIT 2 REDBURN INDUSTRIAL ESTATE, WOODALL ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN3 4LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 094662430001, created on 7 June 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 5 STAR HOLDINGS LIMITED are www.5starholdings.co.uk, and www.5-star-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. 5 Star Holdings Limited is a Private Limited Company. The company registration number is 09466243. 5 Star Holdings Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of 5 Star Holdings Limited is Unit 2 Redburn Industrial Estate Woodall Road Enfield Middlesex England En3 4le. . VI CORPORATE LTD is a Secretary of the company. IOANNOU, Vladimir is a Director of the company. Secretary IOANNOU, Vladimir has been resigned. Director NEMCOVA, Iveta has been resigned. Director PONTELLO, Robert John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VI CORPORATE LTD
Appointed Date: 05 March 2015
Director
IOANNOU, Vladimir
Appointed Date: 14 January 2016
73 years old

Resigned Directors

Secretary
IOANNOU, Vladimir
Resigned: 05 March 2015
Appointed Date: 02 March 2015
Director
NEMCOVA, Iveta
Resigned: 14 January 2016
Appointed Date: 02 March 2015
48 years old
Director
PONTELLO, Robert John
Resigned: 20 April 2016
Appointed Date: 05 March 2015
72 years old

Persons With Significant Control

Mr Vladimir Ioannou
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 STAR HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Jun 2016
Registration of charge 094662430001, created on 7 June 2016
20 Apr 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016
Termination of appointment of Robert John Pontello as a director on 20 April 2016
...
... and 2 more events
14 Jan 2016
Termination of appointment of Iveta Nemcova as a director on 14 January 2016
05 Mar 2015
Appointment of Mr Robert John Pontello as a director on 5 March 2015
05 Mar 2015
Appointment of Vi Corporate Ltd as a secretary on 5 March 2015
05 Mar 2015
Termination of appointment of Vladimir Ioannou as a secretary on 5 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100

5 STAR HOLDINGS LIMITED Charges

7 June 2016
Charge code 0946 6243 0001
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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