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 -

This company is listed in the following categories:
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

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