De-ster Building Ltd

General information

Name:

De-ster Building Limited

Office Address:

13 Berestede Road W6 9NP London

Number: 08424202

Incorporation date: 2013-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

De-ster Building started conducting its business in the year 2013 as a Private Limited Company registered with number: 08424202. This particular company has been active for 11 years and it's currently active. The company's head office is based in London at 13 Berestede Road. You can also locate the firm using the area code, W6 9NP. The firm's declared SIC number is 55900 and their NACE code stands for Other accommodation. De-ster Building Limited reported its account information for the period that ended on February 28, 2023. The business latest confirmation statement was released on August 31, 2023.

Currently, there’s only a single managing director in the company: Ana D. (since February 28, 2013). That limited company had been controlled by Emanuel R. until August 17, 2022.

Ana D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ana D.

Role: Director

Appointed: 28 February 2013

Latest update: 9 April 2024

People with significant control

Ana D.
Notified on 17 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Emanuel R.
Notified on 1 November 2020
Ceased on 17 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Ana D.
Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 27 February 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 23 June 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 29 October 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 12 Oxgate Gardens London NW2 6EB England to 13 Berestede Road Berestede Road London W6 9NP on September 19, 2023 (AD01)
filed on: 19th, September 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

177 The Vale

Post code:

NW11 8TL

City / Town:

Golders Green

HQ address,
2015

Address:

177 The Vale

Post code:

NW11 8TL

City / Town:

Golders Green

HQ address,
2016

Address:

177 The Vale

Post code:

NW11 8TL

City / Town:

Golders Green

Search other companies

Services (by SIC Code)

  • 55900 : Other accommodation
11
Company Age

Closest Companies - by postcode