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EASTSTAR CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eaststar Consultants Limited. The company was founded 21 years ago and was given the registration number 04922542. The firm's registered office is in CARSHALTON. You can find them at 16 Radcliffe Gardens, , Carshalton, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EASTSTAR CONSULTANTS LIMITED
Company Number:04922542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63120 - Web portals
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:16 Radcliffe Gardens, Carshalton, Surrey, SM5 4PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Radcliffe Gardens, Carshalton, SM5 4PF

Director06 October 2009Active
Flat 3, 18 Beulah Road, Thornton Heath, CR7 8JE

Secretary01 February 2004Active
18, The Ridgway, Surrey, London, United Kingdom, SM2 5JY

Secretary01 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary06 October 2003Active
18, The Ridgway, Surrey, London, Uk, SM2 5JY

Director14 September 2006Active
18, The Ridgway, Sutton, England, SM2 5JY

Director01 April 2014Active
Flat 60 Tequila Wharf, 681 Commercial Road, London, E14 7LG

Director01 February 2004Active
18, The Ridgway, Sutton, SM2 5JY

Director28 May 2008Active
18, The Ridgway, Sutton, England, SM2 5JY

Director01 April 2014Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mr Ludmil Katchashki
Notified on:10 November 2020
Status:Active
Date of birth:May 1949
Nationality:Bulgarian
Country of residence:England
Address:16, Radcliffe Gardens, Carshalton, England, SM5 4PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Hopestead Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emil Yankov
Notified on:09 November 2019
Status:Active
Date of birth:February 1970
Nationality:Bulgarian
Country of residence:England
Address:18, The Ridgway, Sutton, England, SM2 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Renetta Yankov
Notified on:01 April 2017
Status:Active
Date of birth:July 1972
Nationality:Bulgarian
Country of residence:England
Address:18, The Ridgway, Sutton, England, SM2 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Emil Yankov
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:18, The Ridgway, Sutton, England, SM2 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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