ACESTAR PROPERTIES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 03918261
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, ENGLAND, N16 5LL
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 forty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ACESTAR PROPERTIES LTD are www.acestarproperties.co.uk, and www.acestar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Acestar Properties Ltd is a Private Limited Company. The company registration number is 03918261. Acestar Properties Ltd has been working since 03 February 2000. The present status of the company is Active. The registered address of Acestar Properties Ltd is Medcar House 149a Stamford Hill London England N16 5ll. . ROTHFELD, Myer Bernard is a Secretary of the company. ROTHFELD, Eve Freda is a Director of the company. ROTHFELD, Rachel is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director PERELMAN, Jonah has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROTHFELD, Myer Bernard
Appointed Date: 03 April 2000
Director
ROTHFELD, Eve Freda
Appointed Date: 17 December 2002
72 years old
Director
ROTHFELD, Rachel
Appointed Date: 06 July 2010
36 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 03 February 2000
Director
PERELMAN, Jonah
Resigned: 23 March 2004
Appointed Date: 03 April 2000
70 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 18 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr Myer Bernard Rothfeld
Notified on: 3 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chaim Isaac Hoffert
Notified on: 3 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernice Hoffert
Notified on: 3 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACESTAR PROPERTIES LTD Events

22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016
Registered office address changed from Medcar House 149a Stamfead Hill London N16 5LL to Medcar House 149a Stamford Hill London N16 5LL on 1 March 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
19 Apr 2000
New secretary appointed
10 Mar 2000
Registered office changed on 10/03/00 from: 43 wellington avenue london N15 6AX
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
03 Feb 2000
Incorporation

ACESTAR PROPERTIES LTD Charges

18 May 2000
Legal charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 36 cotman road, norwich, norfolk. Together…
18 May 2000
Debenture
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating over the. Undertaking and all property and…

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