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EURO 5 STAR LIMITED

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

This company is commonly known as Euro 5 Star Limited. The company was founded 25 years ago and was given the registration number 03620709. The firm's registered office is in LONDON. You can find them at 12 Sheaveshill Parade, Sheaveshill Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EURO 5 STAR LIMITED
Company Number:03620709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Sheaveshill Parade, Sheaveshill Avenue, London, England, NW9 6RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Briarfield Avenue, London, N3 2LH

Secretary24 August 1998Active
18 Briarfield Avenue, London, N3 2LH

Director24 August 1998Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary24 August 1998Active
18 Briarfield Avenue, Finchley, London, N3 2LH

Director25 February 2005Active
18, Briarfield Avenue, London, England, N3 2LH

Director17 June 2020Active
152 City Road, London, EC1V 2NX

Nominee Director24 August 1998Active

People with Significant Control

Mr Fariborz Fallah Tafti
Notified on:01 July 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:313b, Ballards Lane, London, England, N12 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-03-13Address

Change registered office address company with date old address new address.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-12-12Officers

Termination director company with name termination date.

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2022-12-12Officers

Termination director company with name termination date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Appoint person director company with name date.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-10-07Officers

Change person secretary company with change date.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2017-03-03Address

Change registered office address company with date old address new address.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Mortgage

Mortgage satisfy charge full.

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2015-05-11Mortgage

Mortgage satisfy charge full.

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