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FIVE STAR DESIGN AND BUILD LTD

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

This company is commonly known as Five Star Design And Build Ltd. The company was founded 19 years ago and was given the registration number 05390902. The firm's registered office is in ESSEX. You can find them at 84 Empress Avenue, Ilford, Essex, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FIVE STAR DESIGN AND BUILD LTD
Company Number:05390902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:84 Empress Avenue, Ilford, Essex, IG1 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Empress Avenue, Ilford, IG1 3DF

Secretary12 March 2005Active
84, Empress Avenue, Ilford, England, IG1 3DF

Director08 February 2010Active
84, Empress Avenue, Ilford, England, IG1 3DF

Director15 March 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 March 2005Active
84 Empress Avenue, Ilford, Essex, IG1 3DF

Director15 March 2012Active
84 Empress Avenue, Ilford, IG1 3DF

Director12 March 2005Active
84 Empress Avenue, Ilford, Essex, IG1 3DF

Director01 July 2019Active
84 Empress Avenue, Ilford, IG1 3DF

Director12 March 2005Active
84, Empress Avenue, Ilford, United Kingdom, IG1 3DF

Director01 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 March 2005Active

People with Significant Control

Mr Shivam Yash Mayank Pandya
Notified on:31 March 2020
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:84, Empress Avenue, Ilford, England, IG1 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Daksha Mayank Pandya
Notified on:01 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:84, Empress Avenue, Ilford, England, IG1 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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