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FIVESTAR MANAGEMENT LIMITED

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

This company is commonly known as Fivestar Management Limited. The company was founded 22 years ago and was given the registration number 04714585. The firm's registered office is in LONDON. You can find them at 12 Newport Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIVESTAR MANAGEMENT LIMITED
Company Number:04714585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 Newport Place, London, England, WC2H 7PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 St Margarets Road, Edgware, HA8 9UT

Director08 April 2003Active
Flat 1 Norwood Grove Mansion, 5 Copgate Path, Norwood London, SW16 3EA

Secretary23 July 2003Active
71, Kingshill Avenue, Northolt, United Kingdom, UB5 6LG

Secretary08 April 2003Active
28 Wolsey Drive, Kingston Upon Thames, KT2 5DN

Secretary05 January 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary27 March 2003Active
Flat 1 Norwood Grove Mansion, 5 Copgate Path, Norwood London, SW16 3EA

Director23 July 2003Active
37-39 Conway Street, London, W1T 6ST

Director23 July 2003Active
3th Floor Building D, Fu Hua Mansion No 8, Chao Yang Men Bei Ave, P R China, FOREIGN

Director05 January 2005Active
28 Wolsey Drive, Kingston Upon Thames, KT2 5DN

Director05 January 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director27 March 2003Active

People with Significant Control

Mr Chu Ting Tang
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:12, Newport Place, London, England, WC2H 7PR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Yat Lung Sun
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:12, Newport Place, London, England, WC2H 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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