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EAST STAR RESOURCES PLC - Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Company Information
- Company registration number
- 13025608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eccleston Yards
- 25 Eccleston Place
- London
- SW1W 9NF
- United Kingdom Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom UK
Management
- Managing Directors
- BARBLETT, Alexander John
- EASTMAN, Anthony Neville Chisholm
- MINCHIN, David James
- WALKER, Alexander Casey
- VAN WIJK, Christopher Philip
- Company secretaries
- ORANA CORPORATE LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2020-11-17
- Age Of Company 2020-11-17 3 years
- SIC/NACE
- 08990
Ownership
- Shareholders
- ILWELLA PTY LTD (16.70%) Australia,Newstead,4006,null,null,null, 1 Newstead Tce
- OBERON INVESTMENTS LIMITED (3.20%) United Kingdom,Basildon,SS15 6SD,null,null,Southfields Business Park,1st Floor 12 Hornsby Square
- REEDBUCK NOMINEES PTY LTD (4.46%) Australia,East Perth,6004,null,null,null,Apt 5 32 Fielder St
- MONECOR (LONDON) LIMITED (3.10%) United Kingdom,London,WC2N 6NJ,null,null,null,40 Villiers Street
- TS CAPITAL LIMITED (10.10%) United Kingdom,London,EC3A 8AA,null,null,null,First Floor 63 St. Mary Axe
- MR RAINER HEINZ ELLMIES (5.40%)
- MR REDMAYNE BENTLEY (3.00%)
- MR JONATHAN MARK SWANN (2.51%)
- ALVAR FINANCIAL SERVICES LIMITED (3.10%) Gibraltar,null,null,null,null,Building 8, europort,Unit no. 851, fifth floor
- MR ALEXANDER CASEY WALKER (9.70%)
- MR SEBASTIAN ANDREW MARR (3.60%)
- THOMAS GRANT & COMPANY NOMINEES LIMITED (<3.00%) United Kingdom,Leicester,LE1 5RA,null,null,null,40A Friar Lane
- Beneficial Owners
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- -
Jurisdiction Particularities
- Company Name (english)
- East Star Resources PLC
- Additional Status Details
- Active
- Previous Names
- EAST STAR RESOURCES LIMITED
- Legal Entity Identifier (LEI)
- 2138001Y6SMQC8DX2B40
- VAT Number
- GB393096861
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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EAST STAR RESOURCES PLC Company Description
- EAST STAR RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 13025608. Its current trading status is "live". It was registered 2020-11-17. It was previously called EAST STAR RESOURCES LIMITED. It has declared SIC or NACE codes as "08990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Eccleston Yards .
Get EAST STAR RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: East Star Resources Plc - Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
- 2020-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EAST STAR RESOURCES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13025608#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13025608#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13025608#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-16) - SH01
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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resolution (2023-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-05-03) - AA
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confirmation-statement-with-updates (2022-12-07) - CS01
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accounts-with-accounts-type-full (2022-06-01) - AA
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change-account-reference-date-company-current-extended (2022-04-28) - AA01
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resolution (2022-02-10) - RESOLUTIONS
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resolution (2022-06-01) - RESOLUTIONS
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resolution (2022-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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capital-allotment-shares (2022-01-10) - SH01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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resolution (2021-03-03) - RESOLUTIONS
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re-registration-memorandum-articles (2021-03-03) - MAR
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accounts-balance-sheet (2021-03-03) - BS
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auditors-report (2021-03-03) - AUDR
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auditors-statement (2021-03-03) - AUDS
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certificate-re-registration-private-to-public-limited-company (2021-03-03) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2021-03-03) - RR01
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capital-allotment-shares (2021-02-24) - SH01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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notification-of-a-person-with-significant-control-statement (2021-06-01) - PSC08
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resolution (2021-01-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
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capital-allotment-shares (2021-05-05) - SH01
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confirmation-statement-with-updates (2021-12-22) - CS01
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capital-allotment-shares (2021-04-23) - SH01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-07) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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confirmation-statement-with-updates (2020-12-07) - CS01
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incorporation-company (2020-11-17) - NEWINC
