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Summary

Contact details

Officers15

Events2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

FIVE STAR COLLECTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1997 (26 years ago)

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Summary

NameFIVE STAR COLLECTION LIMITED
Historical names
  • VENTUREQUEST PROPERTY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03486063
Incorporation Date24 Dec 1997 (26 years ago) / 226 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, W1W 8BE

Officers

corporate

IndividualUnited Kingdom

VENTUREQUEST LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Feb 2017

corporate

IndividualUnited Kingdom

VENTUREQUEST HOLDINGS LIMITED

Person with significant control


Appointed on06 Feb 2017

individual

IndividualUnited Kingdom

Thomas, Nicholas Jeffrey

Director


Appointed on24 Dec 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parry, James

Director


Appointed on16 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Sandra Jane

Secretary


Appointed on15 Nov 2013

individual

IndividualUnited Kingdom

Dixon, Simon Mark

Secretary


Appointed on31 Aug 2004

Resigned on03 Mar 2008

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Events

Old value

26 Apr 2021

Name changeVENTUREQUEST PROPERTY LIMITED

13 Jun 2001

Name changeRUBY TRAVEL LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Mortgage satisfy charge fullMR04View
29 Jun 2022Mortgage satisfy charge fullMR04View
29 Jun 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges24
  • Outstanding1
  • Satisfied23

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Frequently asked questions

Where is FIVE STAR COLLECTION LIMITED's headquarters?

FIVE STAR COLLECTION LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, W1W 8BE

What is FIVE STAR COLLECTION LIMITED's industry?

FIVE STAR COLLECTION LIMITED is in the industry of Rental and operating of own or leased real estate

What year was FIVE STAR COLLECTION LIMITED started?

FIVE STAR COLLECTION LIMITED was started in 1997

Sources: Companies House