Menna Overview
Here’s a quick overview of FIVE STAR COLLECTION LIMITED 👀 — a London based business that started in 1997.
FIVE STAR COLLECTION LIMITED
- Company statusactive
- Company No03486063
- Age28 years 7 months Incorporated 24 December 1997
- Officers4
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
FIVE STAR COLLECTION LIMITED is an active company incorporated on 24 December 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 14 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 14 Jan 2024
Memorandum Articles
2 Years Ago on 14 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 May 2023
Legacy
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Sandra Jane | secretary | 15 Nov 2013 | |
| HOGARTH, Benjamin | director | Aug 1992 | 03 Mar 2022 |
| PARRY, James | director | Mar 1977 | 16 May 2016 |
| THOMAS, Nicholas Jeffrey | director | Dec 1959 | 24 Dec 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venturequest Holdings Limited | 06 Feb 2017 | |
| Venturequest Limited | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of FIVE STAR COLLECTION LIMITED 👀 — a London based business that started in 1997.