Tokenstar Limited

Active03225561 Private limited company
Incorporated
16 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Esther Tila Englander
Pinkus Naftali Englander
Eliasz Englander
Accounts type
Micro entity
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 October 1996
British
Director · Appointed 21 October 1996
British
Born November 1958
Director · Appointed 21 October 1996
British
Born November 1957
Director · Appointed 22 July 1996
British
Born August 1932 (94)
Officer history (4 former)
23 September 2020
Resigned Englander, Sarah as Secretary
23 September 2020
Resigned Englander, Sarah as Director
21 October 1996
Appointed Englander, Esther Tila as Secretary
21 October 1996
Appointed Englander, Esther Tila as Director
21 October 1996
Appointed Englander, Pinkus Naftali as Director
23 July 1996
Resigned Notehold Limited as Corporate Nominee Secretary
23 July 1996
Resigned Notehurst Limited as Corporate Nominee Director
22 July 1996
Appointed Englander, Eliasz as Director
22 July 1996
Appointed Englander, Sarah as Secretary
22 July 1996
Appointed Englander, Sarah as Director
16 July 1996
Appointed Notehold Limited as Corporate Nominee Secretary
16 July 1996
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1958
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1957
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1932 (94)
Former controllers (1)
23 September 2020
Ceased Sarah Englander — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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