REALSTAR HOTELS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REALSTAR HOTELS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
REALSTAR HOTELS (UK) LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384143. The accounts status is TOTAL EXEMPTION FULL.
REALSTAR HOTELS (UK) LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384143. The accounts status is TOTAL EXEMPTION FULL.
REALSTAR HOTELS (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2021 | 14/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2005-03-07 | CURRENT |
| MR BHAVIN PATEL | Secretary | 2021-11-03 | CURRENT | ||
| PAILEX NOMINEES LIMITED | Corporate Director | 2005-03-07 UNTIL 2005-03-07 | RESIGNED | ||
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-03-07 UNTIL 2005-03-07 | RESIGNED | ||
| ASHLEY SIMON KRAIS | Sep 1962 | British | Secretary | 2007-03-12 UNTIL 2015-04-07 | RESIGNED |
| MRS ANNETTE KAREN BELL | Jul 1964 | British | Secretary | 2005-05-25 UNTIL 2007-03-13 | RESIGNED |
| BRIAN WILLIAM CEPLER | Secretary | 2005-03-07 UNTIL 2005-05-25 | RESIGNED | ||
| MRS ANNETTE KAREN BELL | Secretary | 2015-04-07 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonas Jacob Prince | 2016-04-06 | 4/1949 | Toronto M5s 1m2 |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
| Mr Ryan David Prince | 2016-04-06 | 1/1977 | London | Significant influence or control |
| Mr Geoffrey Wayne Squibb | 2016-04-06 | 1/1945 | Toronto M5s 1s2 |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |