OpenCompanies

Angelstar Properties Limited

Company number
05593162
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2005
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

85 Uxbridge Road
London
W5 5BW

Officers

NameRoleAppointedResigned
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 14 Oct 2005 14 Oct 2009
PURDON, Jonathan Gardner Director 14 Oct 2009 13 Nov 2018
MARTIN, Emma Jayne Director 13 Nov 2018 13 Nov 2021
YOUNG, Lisa Mary Director 13 Nov 2021 15 Mar 2024
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Oct 2005 15 Mar 2024
THORNTON, Nuala Martine Director 15 Mar 2024 2 Apr 2025
AMIN, Syed Muhammad Director 1 Sep 2025
BIBI, Khalil Muhammad Director 2 Apr 2025

Control

NameNature of controlNotifiedCeased
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 2 Apr 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 2 Apr 2025
Mr Syed Muhammad Amin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Aug 2025
Mr Khalil Muhammad Bibi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2025

Accounts

Year ended Net assets Employees
31 Oct 2025 - 0
31 Oct 2024 Dormant £1 -
31 Oct 2023 Dormant £1 -
31 Oct 2022 Dormant £1 -
31 Oct 2021 Dormant £1 -
31 Oct 2020 Dormant £1 -
31 Oct 2019 Dormant £1 -
31 Oct 2018 Dormant £1 -
31 Oct 2017 Dormant £1 -
31 Oct 2016 Dormant £1 -
31 Oct 2015 Dormant £1 -
31 Oct 2014 Dormant £1 -
31 Oct 2013 Dormant £1 -
31 Oct 2012 Dormant £1 -
31 Oct 2011 Dormant £1 -
31 Oct 2010 Dormant £1 -
31 Oct 2009 Dormant £1 -
31 Oct 2008 Dormant £1 -
31 Oct 2007 - -
31 Oct 2006 - -

Connections

Directors’ other companies

Companies at the same address

Data