Back to search

Tokenstar Limited

03225561

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 16/07/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 22/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Esther Tila Englander

secretary · Since 21/10/1996

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 67

Also on 45 other boards

Mrs Esther Tila Englander

director · Since 21/10/1996

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 67

Also on 45 other boards

Pinkus Naftali Englander

director · Since 21/10/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Persons with Significant Control

Pinkus Naftali Englander

75–100% shares
75–100% votes

British · United Kingdom · Age 68

New Burlington House, London, NW11 0PU

Notified 06/04/2016

Eliasz Englander

75–100% shares
75–100% votes

British · United Kingdom · Age 93

136, Clapton Common, London, E5 9AR

Notified 06/04/2016

Mrs Esther Tila Englander

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 67

New Burlington House, London, NW11 0PU

Notified 07/02/2022

Former PSCs

Mrs Sarah Englander

Ceased 23/09/2020

Charges1 outstanding

charge
outstanding

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 06/10/2006Registered 25/10/2006