REALSTAR HOTELS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 05384143
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of REALSTAR HOTELS (UK) LIMITED are www.realstarhotelsuk.co.uk, and www.realstar-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realstar Hotels Uk Limited is a Private Limited Company. The company registration number is 05384143. Realstar Hotels Uk Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Realstar Hotels Uk Limited is 7a Howick Place London England Sw1p 1dz. . BELL, Annette Karen is a Secretary of the company. PRINCE, Ryan David is a Director of the company. Secretary BELL, Annette Karen has been resigned. Secretary CEPLER, Brian William has been resigned. Secretary KRAIS, Ashley Simon has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BELL, Annette Karen
Appointed Date: 07 April 2015
Director
PRINCE, Ryan David
Appointed Date: 07 March 2005
48 years old

Resigned Directors

Secretary
BELL, Annette Karen
Resigned: 13 March 2007
Appointed Date: 25 May 2005
Secretary
CEPLER, Brian William
Resigned: 25 May 2005
Appointed Date: 07 March 2005
Secretary
KRAIS, Ashley Simon
Resigned: 07 April 2015
Appointed Date: 12 March 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Director
PAILEX NOMINEES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Ryan David Prince
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Jonas Jacob Prince
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Geoffrey Wayne Squibb
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

REALSTAR HOTELS (UK) LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
13 Oct 2015
Registered office address changed from 161 Brompton Road London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
15 Mar 2005
New secretary appointed
15 Mar 2005
New director appointed
07 Mar 2005
Incorporation

REALSTAR HOTELS (UK) LIMITED Charges

7 July 2005
Rent security deposit deed
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: The companys interest in the deposit account (in which…

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