EASTERN STAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
EASTERN STAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EASTERN STAR LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EASTERN STAR LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EASTERN STAR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CRISTINA FRATTALE | Jul 1976 | British | Director | 2021-10-15 | CURRENT |
PAOLO CRISTIANI | Oct 1971 | Italian | Director | 1996-12-02 | CURRENT |
GIOVANNI CRISTIANI | Oct 1936 | British | Director | 2000-03-01 | CURRENT |
MRS DEBORAH KOENING CRISTIANI | Feb 1951 | British | Director | 2021-10-15 | CURRENT |
GIOVANNI CRISTIANI | Oct 1936 | British | Secretary | 2001-02-09 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-02 UNTIL 1996-12-02 | RESIGNED | ||
SHEMHEATH LIMITED | Corporate Secretary | 1998-10-28 UNTIL 2001-02-09 | RESIGNED | ||
GLOBE BUSINESS SERVICES LIMITED | Corporate Secretary | 1996-12-02 UNTIL 1998-10-28 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-12-02 UNTIL 1996-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Deborah Koenig Cristiani | 2016-04-06 | 2/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Giovanni Cristiani | 2016-04-06 | 10/1936 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paolo Cristiani | 2016-04-06 | 10/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-27 | 31-12-2022 | 8,149 Cash 781,872 equity |
ACCOUNTS - Final Accounts | 2022-09-21 | 31-12-2021 | 14,767 Cash 563,416 equity |