EASTERN STAR LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03286221
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 75 . The most likely internet sites of EASTERN STAR LIMITED are www.easternstar.co.uk, and www.eastern-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Eastern Star Limited is a Private Limited Company. The company registration number is 03286221. Eastern Star Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Eastern Star Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . CRISTIANI, Giovanni is a Secretary of the company. CRISTIANI, Giovanni is a Director of the company. CRISTIANI, Paolo is a Director of the company. Secretary GLOBE BUSINESS SERVICES LIMITED has been resigned. Secretary SHEMHEATH LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRISTIANI, Giovanni
Appointed Date: 09 February 2001
Director
CRISTIANI, Giovanni
Appointed Date: 01 March 2000
89 years old
Director
CRISTIANI, Paolo
Appointed Date: 02 December 1996
54 years old

Resigned Directors

Secretary
GLOBE BUSINESS SERVICES LIMITED
Resigned: 28 October 1998
Appointed Date: 02 December 1996
Secretary
SHEMHEATH LIMITED
Resigned: 09 February 2001
Appointed Date: 28 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mrs Deborah Cristiani
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Cristiani
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo Cristiani
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTERN STAR LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 75
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 75
...
... and 53 more events
10 Dec 1996
Director resigned
10 Dec 1996
Secretary resigned
10 Dec 1996
New secretary appointed
10 Dec 1996
New director appointed
02 Dec 1996
Incorporation

EASTERN STAR LIMITED Charges

23 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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