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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATINITALY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TWIST KITCHEN LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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