BANNERSTAR LIMITED - LONDON


Company Profile Company Filings

Overview

BANNERSTAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANNERSTAR LIMITED was incorporated 31 years ago on 04/08/1992 and has the registered number: 02737321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/07/2024.

BANNERSTAR LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 10 30/09/2022 06/07/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA STERNLICHT Jun 1964 British Director 1992-08-07 CURRENT
JOSHUA STERNLICHT Feb 1965 British Director 1992-08-07 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 1992-08-07 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Director 1992-08-07 CURRENT
MRS ZELDA STERNLICHT Jun 1964 British Secretary 1992-08-07 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Secretary 1992-08-07 CURRENT
NOTEHURST LIMITED Corporate Nominee Director 1992-08-04 UNTIL 1992-08-07 RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1992-08-07 UNTIL 1993-02-01 RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1993-03-24 UNTIL 2003-01-22 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1992-08-04 UNTIL 1992-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Zelda Sternlicht 2016-04-06 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs. Sarah Rachel Klein 2016-04-06 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ARROWGUILD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
BANNERSTAR_LIMITED - Accounts 2024-02-21 30-09-2023 £524 equity
BANNERSTAR_LIMITED - Accounts 2023-05-03 30-09-2022 £524 equity
BANNERSTAR_LIMITED - Accounts 2022-03-12 30-09-2021 £524 equity
BANNERSTAR_LIMITED - Accounts 2021-05-04 30-09-2020 £524 equity
BANNERSTAR_LIMITED - Accounts 2020-07-10 30-09-2019 £524 equity
BANNERSTAR_LIMITED - Accounts 2019-07-25 30-09-2018 £524 equity

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