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Company Information for

EUROSTAR DEVELOPMENT LTD

150 CLAPTON COMMON, LONDON, E5 9AG,

Company Registration Number

04141446

Private Limited Company

Live but Receiver Manager on at least one charge

Company Overview

About Eurostar Development Ltd

EUROSTAR DEVELOPMENT LTD was founded on 2001-01-15 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Eurostar Development Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
EUROSTAR DEVELOPMENT LTD

150 CLAPTON COMMON LONDON E5 9AG Other companies in E5

Filing Information

Company Number		04141446
Company ID Number		04141446
Date formed		2001-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		31/01/2011
Account next due		31/10/2012
Latest return		15/01/2012
Return next due		12/02/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 04:54:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSTAR DEVELOPMENT LTD

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Company Officers of EUROSTAR DEVELOPMENT LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL CHAIM BIBERFELD	Company Secretary	2008-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH GINSBERG	Director	2009-06-23	2018-03-14
DEBORAH GINSBERG	Director	2007-06-30	2009-04-06
HINDY BIBERFELD	Director	2002-06-17	2007-12-06
SARAH HALBERSTAM	Company Secretary	2004-05-20	2005-12-08
SARAH HALBERSTAM	Director	2002-04-08	2005-12-08
MOSES MEISELS	Company Secretary	2002-11-18	2005-08-18
MINIA MEISELS	Director	2001-01-15	2004-12-06
MOISHE MEISELS	Company Secretary	2001-01-15	2002-04-08
M & K NOMINEE SECRETARIES LIMITED	Nominated Secretary	2001-01-15	2001-01-15
M & K NOMINEE DIRECTORS LIMITED	Nominated Director	2001-01-15	2001-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL CHAIM BIBERFELD	EUROSTAR ESTATES LTD	Company Secretary	2009-09-02	CURRENT	2009-05-21	Dissolved 2014-06-03
MICHAEL CHAIM BIBERFELD	LANDREGAL DOCKLANDS LTD	Company Secretary	2008-07-28	CURRENT	2008-07-28	Active
MICHAEL CHAIM BIBERFELD	EUROBEAM ESTATES LTD	Company Secretary	2002-10-30	CURRENT	2002-08-28	Dissolved 2013-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GINSBERG
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-08-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINIA MEISELS
2012-02-13	LATEST SOC	13/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-13	AR01	15/01/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	3.6	Receiver abstract summary of receipts and payments brought down to 2010-11-04
2011-01-20	LQ02	Notice of ceasing to act as receiver or manager
2011-01-18	AR01	15/01/11 ANNUAL RETURN FULL LIST
2010-10-06	3.6	Receiver abstract summary of receipts and payments brought down to 2010-08-17
2010-01-26	AR01	15/01/10 ANNUAL RETURN FULL LIST
2009-11-25	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-21	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-06-23	288a	Director appointed mrs deborah ginsberg
2009-05-20	DISS40	Compulsory strike-off action has been discontinued
2009-05-19	363a	Return made up to 15/01/09; full list of members
2009-05-09	288b	Appointment terminated director deborah ginsberg
2009-02-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-08-15	363a	Return made up to 15/01/08; full list of members
2008-08-13	DISS40	Compulsory strike-off action has been discontinued
2008-08-12	363a	Return made up to 15/01/07; full list of members
2008-08-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-07-23	287	Registered office changed on 23/07/2008 from 115 craven park road london N15 6BL
2008-07-14	288a	Secretary appointed michael biberfeld
2008-02-18	288a	NEW DIRECTOR APPOINTED
2008-02-01	288b	DIRECTOR RESIGNED
2007-03-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-06	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-10-10	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-07-04	GAZ1	FIRST GAZETTE
2006-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-30	288b	SECRETARY RESIGNED
2005-07-18	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-15	288b	DIRECTOR RESIGNED
2004-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-26	288a	NEW SECRETARY APPOINTED
2004-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-19	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-03-19	363s	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-06-10	288a	NEW SECRETARY APPOINTED
2002-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/02 FROM: C/O VENNIT & GRAVES 115 CRAVEN PARK ROAD LONDON N15 6BL
2002-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-05	288a	NEW DIRECTOR APPOINTED
2002-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-21	363s	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2002-04-26	288b	SECRETARY RESIGNED
2002-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-18	288a	NEW DIRECTOR APPOINTED
2001-01-26	288a	NEW DIRECTOR APPOINTED
2001-01-26	288a	NEW SECRETARY APPOINTED
2001-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2001-01-26	288b	SECRETARY RESIGNED
2001-01-26	288b	DIRECTOR RESIGNED
2001-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to EUROSTAR DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2009-02-03
Proposal to Strike Off	2008-08-06
Proposal to Strike Off	2006-07-04

Fines / Sanctions

No fines or sanctions have been issued against EUROSTAR DEVELOPMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	12
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-06-27	Outstanding	EGT FINANCE LIMITED
RENT CHARGE AGREEMENT	2006-06-27	Outstanding	EGT FINANCE LIMITED
LEGAL CHARGE	2004-06-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-06-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT	2004-06-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT IN A BANK OR BUILDING SOCIETY	2004-05-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-05-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-05-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-07-03	Outstanding	COMMERCIAL ACCEPTANCES LIMITED
FIXED AND FLOATING CHARGE	2002-07-03	Outstanding	COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE	2002-04-20	Outstanding	COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE	2002-04-20	Outstanding	COMMERCIAL ACCEPTANCES LIMITED

Intangible Assets

Patents

We have not found any records of EUROSTAR DEVELOPMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EUROSTAR DEVELOPMENT LTD

Trademarks

We have not found any records of EUROSTAR DEVELOPMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROSTAR DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 DEVELOPMENT LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where EUROSTAR DEVELOPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EUROSTAR DEVELOPMENT LTD	Event Date	2009-02-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	EUROSTAR DEVELOPMENT LTD	Event Date	2008-08-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	EUROSTAR DEVELOPMENT LTD	Event Date	2006-07-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROSTAR DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROSTAR DEVELOPMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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