SEVEN STAR FINANCE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2RS

Company number 04604006
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDS, LU1 2RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Secretary's details changed for Nasir Ismail on 21 October 2016. The most likely internet sites of SEVEN STAR FINANCE LIMITED are www.sevenstarfinance.co.uk, and www.seven-star-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Seven Star Finance Limited is a Private Limited Company. The company registration number is 04604006. Seven Star Finance Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Seven Star Finance Limited is Christchurch House Upper George Street Luton Beds Lu1 2rs. . ISMAIL, Nasir is a Secretary of the company. ISMAIL, Fasiel is a Director of the company. ISMAIL, Kaiser is a Director of the company. Secretary ISMAIL, Mohammed has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ISMAIL, Mohammed has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ISMAIL, Nasir
Appointed Date: 21 October 2007

Director
ISMAIL, Fasiel
Appointed Date: 28 November 2002
47 years old

Director
ISMAIL, Kaiser
Appointed Date: 22 April 2004
44 years old

Resigned Directors

Secretary
ISMAIL, Mohammed
Resigned: 19 February 2007
Appointed Date: 28 November 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Director
ISMAIL, Mohammed
Resigned: 19 February 2007
Appointed Date: 28 November 2002
78 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Fasiel Ismail
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SEVEN STAR FINANCE LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Oct 2016
Secretary's details changed for Nasir Ismail on 21 October 2016
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 16,000

14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
New director appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
28 Nov 2002
Incorporation