CARSTAR PROPERTY LIMITED
SOLUS PROPERTY LIMITED SOLUS FINANCE LIMITED EVIPOINT LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 03571487
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Termination of appointment of Ian John Luxton as a secretary on 24 January 2016. The most likely internet sites of CARSTAR PROPERTY LIMITED are www.carstarproperty.co.uk, and www.carstar-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Carstar Property Limited is a Private Limited Company. The company registration number is 03571487. Carstar Property Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Carstar Property Limited is 40 Queen Anne Street London W1g 9el. . COZENS, David Arthur is a Secretary of the company. COZENS, David Arthur is a Director of the company. DIONISIOU, George is a Director of the company. ROTA, Daniel is a Director of the company. Secretary HOBSON, Stephen Ronald has been resigned. Secretary LUXTON, Ian John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADLEY, John Charles has been resigned. Director HOBSON, Stephen Ronald has been resigned. Director LUXTON, Ian John has been resigned. Director PANCHAM, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COZENS, David Arthur
Appointed Date: 19 March 2013
Director
COZENS, David Arthur
Appointed Date: 19 March 2013
76 years old
Director
DIONISIOU, George
Appointed Date: 05 June 1998
60 years old
Director
ROTA, Daniel
Appointed Date: 04 September 2014
59 years old

Resigned Directors

Secretary
HOBSON, Stephen Ronald
Resigned: 14 January 2003
Appointed Date: 05 June 1998
Secretary
LUXTON, Ian John
Resigned: 24 January 2016
Appointed Date: 14 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 1998
Appointed Date: 28 May 1998
Director
BRADLEY, John Charles
Resigned: 12 October 2005
Appointed Date: 26 February 2003
69 years old
Director
HOBSON, Stephen Ronald
Resigned: 14 January 2003
Appointed Date: 05 June 1998
57 years old
Director
LUXTON, Ian John
Resigned: 24 January 2016
Appointed Date: 02 March 2001
71 years old
Director
PANCHAM, Paul
Resigned: 12 November 2008
Appointed Date: 26 February 2003
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 1998
Appointed Date: 28 May 1998

CARSTAR PROPERTY LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
19 Feb 2016
Termination of appointment of Ian John Luxton as a secretary on 24 January 2016
19 Feb 2016
Termination of appointment of Ian John Luxton as a director on 24 January 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
10 Jul 1998
New director appointed
10 Jul 1998
Director resigned
10 Jul 1998
Secretary resigned
16 Jun 1998
Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ
28 May 1998
Incorporation

CARSTAR PROPERTY LIMITED Charges

28 February 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a unit 11 whitney…
18 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 16 longmead business park bleheim…
18 May 2001
Mortgage debenture
Delivered: 31 May 2001
Status: Satisfied on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CARSTAR AUTOMOTIVE LIMITED CARSTAR FINANCE LIMITED CARSTARE LIMITED CARSTE LIMITED CARSTEA LIMITED CARSTEAD LIMITED CARSTEADWOOD LIMITED