FOODSTARS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11855250. The registration start date is March 1, 2019. The current status is Active.
Company Number | 11855250 |
Company Name | FOODSTARS HOLDINGS LIMITED |
Registered Address |
25 Canada Square Level 37 London E14 5LQ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-03-01 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Returns Due Date | 2020-03-29 |
Confirmation Statement Due Date | 2021-04-11 |
Confirmation Statement Last Update | 2020-02-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Address |
25 CANADA SQUARE LEVEL 37 |
Post Town | LONDON |
Post Code | E14 5LQ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
101DOMAIN LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, England |
STEWARTS ROAD LONDON LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom |
EURO PROPCO LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom |
EURO PLEDGECO LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom |
MGPTRADE LTD | 25 Canada Square, 33rd Floor for Office Quebec, London, E14 5LB, United Kingdom |
LVRDS LIMITED | 25 Canada Square, 33rd Floor for Office Quebec, London, E14 5LB, United Kingdom |
RNW SERVICES LIMITED | 25 Canada Square, 33rd Floor for Office Quebec, London, E14 5LB, United Kingdom |
UK CLOUD RETAIL LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom |
LBS SAHAYA LTD | 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom |
PAYSAFE TRADING LIMITED | 25 Canada Square, London, E14 5LQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary (Active) | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | / 4 December 2019 |
/ |
|
BOLOGNESE, Vera | Director (Active) | 20 Eastbourne Terrace, 3rd Floor, London, England, W2 6LA | December 1989 / 3 May 2023 |
Italian / England |
General Manager |
SUMAR, Qazimali | Director (Active) | 20 Eastbourne Terrace Road, London, England, W2 6LA | August 1986 / 10 March 2020 |
Swedish / England |
Finance Professional |
CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary (Resigned) | 25 Canada Square, Level 37, London, E14 5LQ | / 1 March 2019 |
/ |
|
BERESFORD, William James | Director (Resigned) | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ | October 1985 / 1 March 2019 |
British / United Kingdom |
Director |
GOFF, Michael Colburn | Director (Resigned) | C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States, 90017 | February 1974 / 1 March 2019 |
American / United States |
Director |
MCGOWAN, Murray Henry | Director (Resigned) | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ | April 1977 / 12 November 2019 |
British / United Kingdom |
Director |
NAHMIAS, Ariel Frank | Director (Resigned) | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ | July 1979 / 1 March 2019 |
American / United States |
Director |
SHABY, Roy | Director (Resigned) | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ | August 1986 / 1 March 2019 |
Irish / United Kingdom |
Director |
STAIGHT, Matthew | Director (Resigned) | 20 Eastbourne Terrace Road, London, England, W2 6LA | April 1983 / 1 September 2020 |
British / England |
Finance Professional |
Post Town | LONDON |
Post Code | E14 5LQ |
SIC Code | 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
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