This company is commonly known as Eastern Star Limited. The company was founded 27 years ago and was given the registration number 03286221. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EASTERN STAR LIMITED |
|---|---|---|
| Company Number | : | 03286221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Penthouse 4, Portman Mansions, 2 Chiltern Street, London, United Kingdom, W1U 6NR | Secretary | 09 February 2001 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 15 October 2021 | Active |
| Penthouse 4, Portman Mansions, 2 Chiltern Street, London, United Kingdom, W1U 6NR | Director | 01 March 2000 | Active |
| 121, North End Road, London, United Kingdom, NW11 7TA | Director | 02 December 1996 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 15 October 2021 | Active |
| Cloverfield, Houghton Down, Stockbridge, SO20 6JR | Secretary | 02 December 1996 | Active |
| 5th Floor, 7/10 Chandos Street, London, W1M 9DE | Secretary | 28 October 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 December 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 December 1996 | Active |
| Mr Giovanni Cristiani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Penthouse 4, Portman Mansions, London, United Kingdom, W1U 6NR |
| Nature of control | : |
|
| Mr Paolo Cristiani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 121, North End Road, London, United Kingdom, NW11 7TA |
| Nature of control | : |
|
| Mrs Deborah Koenig Cristiani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Penthouse 4, Portman Mansions, London, United Kingdom, W1U 6NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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