LIMESTAR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4LB

Company number 02268111
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of LIMESTAR INVESTMENTS LIMITED are www.limestarinvestments.co.uk, and www.limestar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Limestar Investments Limited is a Private Limited Company. The company registration number is 02268111. Limestar Investments Limited has been working since 16 June 1988. The present status of the company is Active. The registered address of Limestar Investments Limited is 1st Floor 3 Crawford Place London England W1h 4lb. . MELAMET, Joseffa Louise is a Secretary of the company. MELAMET, Geoffrey Hugh is a Director of the company. Secretary MELAMET, Geoffrey Hugh has been resigned. Secretary HMSA (UK) LIMITED has been resigned. Director MELAMET, Joseffa Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MELAMET, Joseffa Louise
Appointed Date: 29 May 2009

Director

Resigned Directors

Secretary
MELAMET, Geoffrey Hugh
Resigned: 21 February 2009

Secretary
HMSA (UK) LIMITED
Resigned: 29 May 2009
Appointed Date: 21 February 2009

Director
MELAMET, Joseffa Louise
Resigned: 14 November 2008
67 years old

Persons With Significant Control

Mr Geoffrey Hugh Melamet
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMESTAR INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

25 Nov 2015
Registered office address changed from 100 Seymour Place London London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 25 November 2015
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
02 Dec 1988
Wd 22/11/88 ad 14/11/88--------- £ si 98@1=98 £ ic 2/100

30 Nov 1988
Accounting reference date notified as 30/09

22 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Nov 1988
Registered office changed on 22/11/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD EC2A 4SD

16 Jun 1988
Incorporation