THREE STARS INVESTMENTS AND RESEARCH LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
THREE STARS INVESTMENTS AND RESEARCH LIMITED is a Private Limited Company from ESSEX and has the status: Active.
THREE STARS INVESTMENTS AND RESEARCH LIMITED was incorporated 26 years ago on 14/05/1997 and has the registered number: 03370343. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THREE STARS INVESTMENTS AND RESEARCH LIMITED was incorporated 26 years ago on 14/05/1997 and has the registered number: 03370343. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THREE STARS INVESTMENTS AND RESEARCH LIMITED - ESSEX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
962 EASTERN AVENUE
ESSEX
IG2 7JD
This Company Originates in : United Kingdom
Previous trading names include:
GULF LEATHERS LIMITED (until 03/10/2008)
GULF LEATHERS LIMITED (until 03/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIL RAJA | Oct 1957 | British | Director | 2001-04-02 | CURRENT |
| DIODATO DEMAIO | Italian | Secretary | 1997-05-14 UNTIL 1998-05-01 | RESIGNED | |
| LUIGI DE MAIO | Sep 1974 | Italian | Secretary | 1998-05-01 UNTIL 1999-05-01 | RESIGNED |
| NAZRAM PERVEEN RAJA | British | Secretary | 1999-05-01 UNTIL 2009-10-01 | RESIGNED | |
| LUIGI DE MAIO | Sep 1974 | Italian | Director | 1997-05-14 UNTIL 1998-05-01 | RESIGNED |
| DIODATO DEMAIO | Italian | Director | 1998-05-01 UNTIL 1999-05-01 | RESIGNED | |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1997-05-14 UNTIL 1997-05-14 | RESIGNED | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1997-05-14 UNTIL 1997-05-14 | RESIGNED | ||
| GIANCINTO MAFFEI | Jan 1972 | Italian | Director | 1999-05-01 UNTIL 2001-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Diodato Demaio | 2016-06-30 | 5/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |