DOUBLESTAR LIMITED

Hellopages » Greater London » Hackney » EC2A 4JB

Company number 04470223
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DOUBLESTAR LIMITED are www.doublestar.co.uk, and www.doublestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doublestar Limited is a Private Limited Company. The company registration number is 04470223. Doublestar Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Doublestar Limited is 14 Holywell Row London Ec2a 4jb. The company`s financial liabilities are £3.16k. It is £0k against last year. . HEFFRON, Patrick Mark Creighton is a Director of the company. Secretary HEFFRON, Christopher Joseph has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary TUCKER, Sian has been resigned. Director HEFFRON, Christopher Joseph has been resigned. Director HEFFRON, Lynn has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LYNCH, James has been resigned. The company operates in "Development of building projects".


doublestar Key Finiance

LIABILITIES £3.16k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 01 November 2004
48 years old

Resigned Directors

Secretary
HEFFRON, Christopher Joseph
Resigned: 01 July 2011
Appointed Date: 01 April 2007

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 26 June 2002

Secretary
TUCKER, Sian
Resigned: 01 April 2007
Appointed Date: 14 August 2002

Director
HEFFRON, Christopher Joseph
Resigned: 20 June 2011
Appointed Date: 01 April 2007
76 years old

Director
HEFFRON, Lynn
Resigned: 20 June 2011
Appointed Date: 01 April 2007
74 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 26 June 2002

Director
LYNCH, James
Resigned: 19 September 2007
Appointed Date: 14 August 2002
67 years old

DOUBLESTAR LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100

04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

13 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 42 more events
10 Sep 2002
Director resigned
10 Sep 2002
Secretary resigned
10 Sep 2002
Registered office changed on 10/09/02 from: 60 tabernacle street london EC2A 4NB
10 Sep 2002
New director appointed
26 Jun 2002
Incorporation

DOUBLESTAR LIMITED Charges

29 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: F/Hold property known as 269 greenwich high rd,london SE10…
25 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All that f/h property known as 269 greenwich high road…