GLOWSTAR (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2EA

Company number 05115591
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GLOWSTAR (UK) LIMITED are www.glowstaruk.co.uk, and www.glowstar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Uk Limited is a Private Limited Company. The company registration number is 05115591. Glowstar Uk Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Glowstar Uk Limited is 1st Floor 44 Worship Street London Ec2a 2ea. . BARTON, John is a Director of the company. Secretary BARTON, John has been resigned. Secretary TSUI, Pui Hing has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CHEUNG, Yat Nam has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BARTON, John
Appointed Date: 04 September 2015
41 years old

Resigned Directors

Secretary
BARTON, John
Resigned: 24 July 2011
Appointed Date: 28 February 2006
Secretary
TSUI, Pui Hing
Resigned: 28 February 2006
Appointed Date: 15 June 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 June 2004
Appointed Date: 29 April 2004
Director
CHEUNG, Yat Nam
Resigned: 04 September 2015
Appointed Date: 15 June 2004
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 June 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Mr Alex Jun-Ying Cheung
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GLOWSTAR (UK) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 10
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
...
... and 34 more events
16 Jun 2004
Secretary resigned
16 Jun 2004
New secretary appointed
16 Jun 2004
Director resigned
16 Jun 2004
New director appointed
29 Apr 2004
Incorporation

GLOWSTAR (UK) LIMITED Charges

2 August 2013
Charge code 0511 5591 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Contains fixed charge…
21 April 2005
Legal charge over licensed premises
Delivered: 21 September 2005
Status: Satisfied on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: G/G and basement 111-113 hampstead road camden london by…
21 April 2005
Debenture
Delivered: 23 April 2005
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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