FIVE STAR PROPERTY MANAGEMENT LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3PJ

Company number 01822771
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of FIVE STAR PROPERTY MANAGEMENT LIMITED are www.fivestarpropertymanagement.co.uk, and www.five-star-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Five Star Property Management Limited is a Private Limited Company. The company registration number is 01822771. Five Star Property Management Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of Five Star Property Management Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3pj. . FOUNTAIN, Lisa is a Secretary of the company. FOUNTAIN, Keith is a Director of the company. Secretary ELMS, Victor Charles has been resigned. Director ELMS, Victor Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FOUNTAIN, Lisa
Appointed Date: 30 March 1998
Director
FOUNTAIN, Keith

73 years old

Resigned Directors

Secretary
ELMS, Victor Charles
Resigned: 30 March 1998
Director
ELMS, Victor Charles
Resigned: 30 March 1998
71 years old

Persons With Significant Control

Keith Fountain
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lisa Fountain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE STAR PROPERTY MANAGEMENT LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Satisfaction of charge 6 in full
04 Jul 2016
Satisfaction of charge 11 in full
04 Jul 2016
Satisfaction of charge 10 in full
...
... and 93 more events
23 Nov 1989
Return made up to 31/10/85; full list of members
07 Apr 1989
First gazette
14 Jun 1988
Particulars of mortgage/charge
10 Nov 1986
Particulars of mortgage/charge
11 Aug 1986
Registered office changed on 11/08/86 from: 793 romford road, manor park, london, E12

FIVE STAR PROPERTY MANAGEMENT LIMITED Charges

20 September 2015
Charge code 0182 2771 0014
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Karl Gordon Pountney Gerald Edwin Pountney
Description: Land on the north side of hazel lane, great wyrley…
26 July 1994
Debenture
Delivered: 30 July 1994
Status: Satisfied on 4 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1988
Legal charge
Delivered: 14 June 1988
Status: Satisfied on 30 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 87 and 89 cholmondeley road…
4 November 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied on 4 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 153 high road, chadwell heath, and land in tenby close…
12 May 1986
Legal charge
Delivered: 2 June 1986
Status: Satisfied on 4 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Parcel of f/h land together with premises erected 211…
2 December 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied on 4 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage - f/h land k/a 435 high road, ilford…
23 September 1985
Legal charge
Delivered: 1 October 1985
Status: Satisfied on 4 July 2016
Persons entitled: Williams & Glyn's Bank PLC
Description: All that piece or parcel of f/h land and premises erected…
23 September 1985
Legal charge
Delivered: 25 September 1985
Status: Satisfied on 4 July 2016
Persons entitled: Williams & Glyn's Bank PLC
Description: All that piece or parcel of f/h land k/a unit 4, 3/11…
21 May 1985
Legal charge
Delivered: 28 May 1985
Status: Satisfied on 4 July 2016
Persons entitled: Williams & Glyn's Bank PLC
Description: All that piece or parcel of f/h land and premises erected…
18 April 1985
Legal charge
Delivered: 25 April 1985
Status: Satisfied on 4 July 2016
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land and premises k/a 161 mawneys road, romford london…
31 October 1984
Legal charge
Delivered: 14 November 1984
Status: Satisfied on 4 July 2016
Persons entitled: William & Glyn's Bank PLC
Description: F/H 911-917 romford road, manor park, london borough of…
9 October 1984
Legal charge
Delivered: 19 October 1984
Status: Satisfied on 4 July 2016
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land together with factory units erected thereon or on…
21 September 1984
Legal charge
Delivered: 29 September 1984
Status: Satisfied on 1 July 2016
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H - 34 church street, dagenham, barking T.n - egl 61242.…
27 July 1984
Legal charge
Delivered: 9 August 1984
Status: Satisfied on 30 June 2016
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land at the junction of cherry tree lane and new road…

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