Company number 07404255
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 1189 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 4AL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70221 - Financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-01
. The most likely internet sites of FIVESTAR SERVICES LONDON LTD are www.fivestarserviceslondon.co.uk, and www.fivestar-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Fivestar Services London Ltd is a Private Limited Company.
The company registration number is 07404255. Fivestar Services London Ltd has been working since 12 October 2010.
The present status of the company is Active. The registered address of Fivestar Services London Ltd is 1189 High Road Chadwell Heath Essex Rm6 4al. . ZAREEF, Muhammad Adil is a Director of the company. Secretary ISHTIAQ, Raheel has been resigned. Secretary ISHTIAQ, Raheel has been resigned. Director HAMAYOON, Saleh has been resigned. Director UR RASOOL, Muhammad Faheem has been resigned. Director UR RASOOL, Muhammad Faheem has been resigned. Director UR RASOOL, Muhammad Siddiq has been resigned. Director UR-RASOOL, Muhammad has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
HAMAYOON, Saleh
Resigned: 01 November 2013
Appointed Date: 01 January 2013
53 years old
Persons With Significant Control
Mr Adil Zareef
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
FIVESTAR SERVICES LONDON LTD Events
08 Mar 2017
Confirmation statement made on 1 February 2017 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-01
08 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Termination of appointment of Muhammad Faheem Ur Rasool as a director on 1 March 2016
...
... and 22 more events
30 Dec 2011
Appointment of Mr Muhammad Siddiq Ur Rasool as a director
30 Dec 2011
Termination of appointment of Muhammad Ur Rasool as a secretary
30 Dec 2011
Secretary's details changed for Raheel Ishtiaq on 30 December 2011
14 Oct 2011
Annual return made up to 12 October 2011 with full list of shareholders
12 Oct 2010
Incorporation