ISLESTARR HOLDINGS LIMITED
HAMMERSMITH PROJECT IBIZA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BJ

Company number 07712458
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 50 BROOK GREEN, HAMMERSMITH, LONDON, ENGLAND, W6 7BJ
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Thomas Walker as a director on 16 November 2015. The most likely internet sites of ISLESTARR HOLDINGS LIMITED are www.islestarrholdings.co.uk, and www.islestarr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Islestarr Holdings Limited is a Private Limited Company. The company registration number is 07712458. Islestarr Holdings Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Islestarr Holdings Limited is 50 Brook Green Hammersmith London England W6 7bj. . DRUMMOND, Shan is a Director of the company. ESIRI, Mark Leslie Vivian is a Director of the company. PINSENT, Demetra Aikaterini, Lady is a Director of the company. TILBURY, Charlotte Emma Bow is a Director of the company. WALKER, Thomas Harry is a Director of the company. WAUD, George Edward Guilford is a Director of the company. Director FORBES, Timothy John has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Director
DRUMMOND, Shan
Appointed Date: 08 April 2013
47 years old
Director
ESIRI, Mark Leslie Vivian
Appointed Date: 13 January 2012
61 years old
Director
PINSENT, Demetra Aikaterini, Lady
Appointed Date: 07 March 2012
51 years old
Director
TILBURY, Charlotte Emma Bow
Appointed Date: 20 July 2011
52 years old
Director
WALKER, Thomas Harry
Appointed Date: 16 November 2015
64 years old
Director
WAUD, George Edward Guilford
Appointed Date: 22 June 2016
58 years old

Resigned Directors

Director
FORBES, Timothy John
Resigned: 12 March 2013
Appointed Date: 13 January 2012
78 years old

Persons With Significant Control

Ms Charlotte Emma Bow Tilbury
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ISLESTARR HOLDINGS LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Jul 2016
Appointment of Mr Thomas Walker as a director on 16 November 2015
26 Jul 2016
Appointment of Mr George Edward Guilford Waud as a director on 22 June 2016
15 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 46 more events
01 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 13/01/2012
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2012
Appointment of Mr Mark Leslie Vivian Esiri as a director
24 Jan 2012
Appointment of Timothy John Forbes as a director
19 Jan 2012
Statement of capital following an allotment of shares on 22 July 2011
  • GBP 750.08
20 Jul 2011
Incorporation

ISLESTARR HOLDINGS LIMITED Charges

9 October 2015
Charge code 0771 2458 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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