Company number 05080033
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 141 CASTLEWOOD ROAD, LONDON, N15 6BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050800330008, created on 20 June 2016. The most likely internet sites of STAR OF LONDON LTD are www.staroflondon.co.uk, and www.star-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Star of London Ltd is a Private Limited Company.
The company registration number is 05080033. Star of London Ltd has been working since 22 March 2004.
The present status of the company is Active. The registered address of Star of London Ltd is 141 Castlewood Road London N15 6bd. . SCHECHTER, Debora is a Secretary of the company. SCHECHTER, Abraham is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 13 September 2004
Appointed Date: 22 March 2004
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 13 September 2004
Appointed Date: 22 March 2004
Persons With Significant Control
Mr Abraham Schechter
Notified on: 22 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAR OF LONDON LTD Events
28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jun 2016
Registration of charge 050800330008, created on 20 June 2016
25 Jun 2016
Registration of charge 050800330007, created on 20 June 2016
02 Jun 2016
Satisfaction of charge 3 in full
...
... and 33 more events
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
21 Sep 2004
New director appointed
21 Sep 2004
New secretary appointed
22 Mar 2004
Incorporation
20 June 2016
Charge code 0508 0033 0008
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 9 holly hill road erith title no K201510…
20 June 2016
Charge code 0508 0033 0007
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
18 August 2015
Charge code 0508 0033 0006
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 32 ashburnham road belvedere title number K158768…
18 August 2015
Charge code 0508 0033 0005
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
10 June 2005
Charge
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - 3 norfolk avenue, london with fixed charge over…
16 November 2004
Security over a deposit in a bank or building society
Delivered: 19 November 2004
Status: Satisfied
on 2 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account held with bank of scotland specialist…
16 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied
on 2 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 3 norfolk avenue, tottenham, london. Fixed…
9 November 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied
on 17 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…