Tokenstar Limited

03225561

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2006Registered 21/01/2006Satisfied 07/02/2007

charge

satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 30/08/1996Registered 04/09/1996Satisfied 07/02/2007