FIVE STAR DESIGN AND BUILD LTD - ILFORD
| Company Profile | Company Filings |
Overview
FIVE STAR DESIGN AND BUILD LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
FIVE STAR DESIGN AND BUILD LTD was incorporated 19 years ago on 12/03/2005 and has the registered number: 05390902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIVE STAR DESIGN AND BUILD LTD was incorporated 19 years ago on 12/03/2005 and has the registered number: 05390902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIVE STAR DESIGN AND BUILD LTD - ILFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
84 EMPRESS AVENUE
ILFORD
IG1 3DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHIVAM YASH MAYANK PANDYA | Nov 1993 | British | Director | 2012-03-15 | CURRENT |
| MRS DAKSHA MAYANK PANDYA | Sep 1961 | British | Director | 2010-02-08 | CURRENT |
| MRS DAKSHA MAYANK PANDYA | Sep 1961 | British | Secretary | 2005-03-12 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-12 UNTIL 2005-03-12 | RESIGNED | ||
| MISS ROSHNI PANDYA | Jan 1990 | British | Director | 2008-09-01 UNTIL 2014-03-20 | RESIGNED |
| MR MAYANK PANDYA | Aug 1956 | British | Director | 2005-03-12 UNTIL 2008-09-01 | RESIGNED |
| MR MAYANK PANDYA | Aug 1956 | British | Director | 2019-07-01 UNTIL 2019-11-06 | RESIGNED |
| MRS DAKSHA MAYANK PANDYA | Sep 1961 | British | Director | 2005-03-12 UNTIL 2006-03-01 | RESIGNED |
| MISS CHANDNI MAYANK PANDYA | Nov 1991 | British | Director | 2012-03-15 UNTIL 2014-03-20 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-12 UNTIL 2005-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shivam Yash Mayank Pandya | 2020-03-31 | 11/1993 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Daksha Mayank Pandya | 2016-06-01 | 9/1961 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |