CARSTAR PROPERTY LIMITED -
Overview
CARSTAR PROPERTY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CARSTAR PROPERTY LIMITED was incorporated 25 years ago on 28/05/1998 and has the registered number: 03571487. The accounts status is TOTAL EXEMPTION FULL.
CARSTAR PROPERTY LIMITED was incorporated 25 years ago on 28/05/1998 and has the registered number: 03571487. The accounts status is TOTAL EXEMPTION FULL.
CARSTAR PROPERTY LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
40 QUEEN ANNE STREET
W1G 9EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ARTHUR COZENS | May 1949 | British | Director | 2013-03-19 | CURRENT |
GEORGE DIONISIOU | Feb 1965 | British | Director | 1998-06-05 | CURRENT |
DANIEL ROTA | Aug 1966 | British | Director | 2014-09-04 | CURRENT |
DAVID ARTHUR COZENS | Secretary | 2013-03-19 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-05-28 UNTIL 1998-06-05 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-28 UNTIL 1998-06-05 | RESIGNED | ||
MR JOHN CHARLES BRADLEY | Oct 1956 | British | Director | 2003-02-26 UNTIL 2005-10-12 | RESIGNED |
MR PAUL ANTHONY PANCHAM | Jan 1968 | British | Director | 2003-02-26 UNTIL 2008-11-12 | RESIGNED |
STEPHEN RONALD HOBSON | Apr 1968 | British | Director | 1998-06-05 UNTIL 2003-01-14 | RESIGNED |
MR IAN JOHN LUXTON | Jan 1954 | British | Director | 2001-03-02 UNTIL 2016-01-24 | RESIGNED |
MR IAN JOHN LUXTON | Jan 1954 | British | Secretary | 2003-01-14 UNTIL 2016-01-24 | RESIGNED |
STEPHEN RONALD HOBSON | Apr 1968 | British | Secretary | 1998-06-05 UNTIL 2003-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carstar (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |