WEALTHSTAR LIMITED
6 HERTFORD STREET WEALTHCOMET LIMITED

Hellopages » Greater London » Westminster » W1J 7RE

Company number 03256678
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address THE ESTATE OFFICE, CARRINGTON HOUSE, 6 HERTFORD STREET, LONDON, W1J 7RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 1 October 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of WEALTHSTAR LIMITED are www.wealthstar.co.uk, and www.wealthstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Wealthstar Limited is a Private Limited Company. The company registration number is 03256678. Wealthstar Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Wealthstar Limited is The Estate Office Carrington House 6 Hertford Street London W1j 7re. The company`s financial liabilities are £11.97k. It is £-0.72k against last year. The cash in hand is £0.04k. It is £0k against last year. And the total assets are £10.7k, which is £0k against last year. TAMARY, Orion Benjamin is a Secretary of the company. TAMARY, Orion Benjamin is a Director of the company. BETTER VALUE ASSET MANAGEMENT LIMITED is a Director of the company. Nominee Secretary D'ARDENNE, John has been resigned. Secretary EMMETT, Mairead has been resigned. Secretary MESSIAS, Stephen has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BLURTON, Andrew Francis has been resigned. Director EMMETT, Mairead has been resigned. Director HARRISON, John William has been resigned. Director MA, Philip King Huen has been resigned. Director MA, Walter King Wah has been resigned. Director MESSIAS, Stephen has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. Director TAMARY, Orion Benjamin has been resigned. The company operates in "Buying and selling of own real estate".


wealthstar Key Finiance

LIABILITIES £11.97k
-6%
CASH £0.04k
TOTAL ASSETS £10.7k
All Financial Figures

Current Directors

Secretary
TAMARY, Orion Benjamin
Appointed Date: 03 November 2008
Director
TAMARY, Orion Benjamin
Appointed Date: 31 October 2011
65 years old
Director
BETTER VALUE ASSET MANAGEMENT LIMITED
Appointed Date: 02 August 2005

Resigned Directors

Nominee Secretary
D'ARDENNE, John
Resigned: 06 November 1996
Appointed Date: 30 September 1996
Secretary
EMMETT, Mairead
Resigned: 31 May 2005
Appointed Date: 15 July 2002
Secretary
MESSIAS, Stephen
Resigned: 03 November 2008
Appointed Date: 13 March 2002
Secretary
ROBSON SKEETE, Gail
Resigned: 13 March 2002
Appointed Date: 19 July 2000
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 05 July 1999
Appointed Date: 06 November 1996
Secretary
FILEX SERVICES LIMITED
Resigned: 01 December 2006
Appointed Date: 05 July 1999
Director
BALFOUR-LYNN, Richard Gary
Resigned: 05 July 1999
Appointed Date: 06 November 1996
72 years old
Director
BLURTON, Andrew Francis
Resigned: 13 March 2002
Appointed Date: 05 July 1999
71 years old
Director
EMMETT, Mairead
Resigned: 31 May 2005
Appointed Date: 04 June 2003
54 years old
Director
HARRISON, John William
Resigned: 05 July 1999
Appointed Date: 06 November 1996
73 years old
Director
MA, Philip King Huen
Resigned: 05 July 1999
Appointed Date: 11 November 1996
69 years old
Director
MA, Walter King Wah
Resigned: 05 July 1999
Appointed Date: 11 November 1996
95 years old
Director
MESSIAS, Stephen
Resigned: 06 November 1996
Appointed Date: 30 September 1996
62 years old
Director
SHASHOU, Joseph Saleem
Resigned: 05 July 1999
Appointed Date: 06 November 1996
70 years old
Director
SINGH, Jagtar
Resigned: 13 March 2002
Appointed Date: 05 July 1999
67 years old
Director
TAMARY, Orion Benjamin
Resigned: 02 August 2005
Appointed Date: 13 March 2002
65 years old

Persons With Significant Control

Mr Orion Benjamin Tamary
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WEALTHSTAR LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 1 October 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 1 October 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 79 more events
08 Jul 1997
Director's particulars changed
25 Apr 1997
New director appointed
25 Apr 1997
New director appointed
25 Apr 1997
New director appointed
30 Sep 1996
Incorporation

WEALTHSTAR LIMITED Charges

7 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Egt Finance Limited Egt Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: The l/h property k/a 1 to 19 highgrove point, 1 to 31…

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