Active - Proposal to Strike off
Company Information for EUROSTAR PROPERTY MANAGEMENTS LIMITED
150 CLAPTON COMMON, LONDON, E5 9AG,
|
Company Registration Number
02770654
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EUROSTAR PROPERTY MANAGEMENTS LIMITED | |
Legal Registered Office | |
150 CLAPTON COMMON LONDON E5 9AG Other companies in E5 | |
Company Number | 02770654 | |
---|---|---|
Company ID Number | 02770654 | |
Date formed | 1992-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-06 21:26:57 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB MEISELS |
||
JACOB MEISELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH GINSBERG |
Director | ||
HINDY BIBERFELD |
Director | ||
SARAH HALBERSTAM |
Director | ||
JOSHUA VILMOS MEISELS |
Company Secretary | ||
JOSHUA VILMOS MEISELS |
Director | ||
SARAH HALBERSTAM |
Company Secretary | ||
MINIA MEISELS |
Director | ||
MINDY BIBERFIELD |
Company Secretary | ||
JACOB MEISELS |
Director | ||
JOSHUA WILLIAM MEISELS |
Company Secretary | ||
HANNAH LUDMIR |
Company Secretary | ||
MOISHE MEISELS |
Company Secretary | ||
MOISHE MEISELS |
Director | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROBEAM ESTATES LTD | Company Secretary | 2006-04-01 | CURRENT | 2002-08-28 | Dissolved 2013-12-10 | |
MIGDAL ESTATES LTD | Company Secretary | 2006-04-01 | CURRENT | 2002-10-14 | Dissolved 2015-07-14 | |
CONSOLIDATED EQUITIES UK LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Liquidation | |
NEWEURO ESTATES LTD | Company Secretary | 2004-12-06 | CURRENT | 2001-06-20 | Dissolved 2015-05-16 | |
TORAS CHAIM TRUST LTD | Company Secretary | 2004-12-06 | CURRENT | 2001-12-06 | Dissolved 2015-05-19 | |
INTERNATIONAL TELEPHONE SERVICES LIMITED | Company Secretary | 1997-05-15 | CURRENT | 1995-11-23 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GINSBERG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB MEISELS | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027706540015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027706540016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027706540017 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACOB MEISELS | |
AR01 | 03/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACOB MEISELS | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009008 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009285 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027706540015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009285,00009008 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/14 FULL LIST | |
AR01 | 03/12/13 FULL LIST | |
AR01 | 03/12/12 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 10/02/2015 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/02/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 115 CRAVEN PARK ROAD, LONDON, N15 6BL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
AA | 31/12/04 TOTAL EXEMPTION SMALL | |
AA | 31/12/05 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 150 CLAPTON COMMON LONDON E5 9AG | |
287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 150 CLAPTON COMMON, LONDON, E5 9AG | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 150 CLAPTON COMMON LONDON E5 9AG | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 150 CLAPTON COMMON, LONDON, E5 9AG | |
287 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | |
287 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 115 CRAVEN PARK ROAD, LONDON, N15 6BL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/98 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2005-05-31 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | DAVID LANDAU | ||
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | EGT FINANCE LIMITED | |
DEBENTURE | Satisfied | EGT FINANCE LIMITED | |
RENT CHARGE AGREEMENT | Satisfied | EGT FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
FLOATING CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
FLOATING CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EUROSTAR PROPERTY MANAGEMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUROSTAR PROPERTY MANAGEMENTS LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EUROSTAR PROPERTY MANAGEMENTS LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EUROSTAR PROPERTY MANAGEMENTS LIMITED | Event Date | 2005-05-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |