GLOWSTAR ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2EA

Company number 05727049
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Yat Nam Cheung as a director on 1 March 2017; Termination of appointment of John Barton as a director on 1 March 2017. The most likely internet sites of GLOWSTAR ENTERTAINMENT LIMITED are www.glowstarentertainment.co.uk, and www.glowstar-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 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.Glowstar Entertainment Limited is a Private Limited Company. The company registration number is 05727049. Glowstar Entertainment Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Glowstar Entertainment Limited is 1st Floor 44 Worship Street London Ec2a 2ea. . YEUNG, Kevin Kwok Wai is a Secretary of the company. CHEUNG, Yat Nam is a Director of the company. Secretary BARTON, John has been resigned. Director BARTON, John has been resigned. Director CHEUNG, Yat Nam has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
YEUNG, Kevin Kwok Wai
Appointed Date: 05 July 2008
Director
CHEUNG, Yat Nam
Appointed Date: 01 March 2017
58 years old

Resigned Directors

Secretary
BARTON, John
Resigned: 05 July 2008
Appointed Date: 02 March 2006
Director
BARTON, John
Resigned: 01 March 2017
Appointed Date: 04 September 2015
41 years old
Director
CHEUNG, Yat Nam
Resigned: 04 September 2015
Appointed Date: 02 March 2006
58 years old

Persons With Significant Control

Mr Feng Zhang
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GLOWSTAR ENTERTAINMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Appointment of Mr Yat Nam Cheung as a director on 1 March 2017
14 Mar 2017
Termination of appointment of John Barton as a director on 1 March 2017
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 28 more events
05 Apr 2007
Return made up to 02/03/07; full list of members
29 Aug 2006
Particulars of mortgage/charge
22 Aug 2006
Particulars of mortgage/charge
12 Aug 2006
Particulars of mortgage/charge
02 Mar 2006
Incorporation

GLOWSTAR ENTERTAINMENT LIMITED Charges

17 August 2006
Legal charge of licensed premises
Delivered: 29 August 2006
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: Part ground floor and basement 84 chancery lane london by…
17 August 2006
Rent deposit deed
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Raingate Limited
Description: To a deposit of £44,062.50 in an account.
7 August 2006
Debenture
Delivered: 12 August 2006
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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