CYSTAR INSURANCE SERVICES LIMITED

Profile CYSTAR INSURANCE SERVICES LIMITED

Actual on 01.11.2020
Company name
CYSTAR INSURANCE SERVICES LIMITED
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Company number
05118839
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
HALE HOUSE UNIT 5, 296A GREEN LANES, LONDON, PALMERS GREEN, N13 5TP
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PSC and Officers CYSTAR INSURANCE SERVICES LIMITED

Officers

(as of 19.09.2020)

PASTOU, Andrea
Status: Active
Appointed on: Thursday, 25 November 2004
Correspondence address: England, Essex, Loughton, IG10 2SB, 57 Broadstrood
Role: Secretary
PASTOU, Andrea
Status: Active
Appointed on: Thursday, 25 November 2004
Correspondence address: England, Essex, Loughton, IG10 2SB, 57 Broadstrood
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Insurance Broker
Country of residence: England
CHARALAMBOUS, Charalambos
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 09 November 2015
Correspondence address: 18 South Lodge Drive, London, N14 4XP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Manager
Country of residence: United Kingdom
JOANNOU, Costas Andreou
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 25 November 2004
Correspondence address: 25 St Catherines Road, London, E4 8AU
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
STYLIANOU, Andreas Christofi
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 25 November 2004
Correspondence address: 10 Grange Park Avenue, Winchmore Hill, London, N21 2LJ
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
STYLIANOU, Andreas Christofi
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 25 November 2004
Correspondence address: 10 Grange Park Avenue, Winchmore Hill, London, N21 2LJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CHARALAMBOUS, Elpidoula
Status: Not active
Appointed on: Monday, 30 May 2005
Resigned on: Tuesday, 01 November 2005
Correspondence address: 18 South Lodge Drive, Oakwood, London, N14 4XP
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Admin Manager
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
PASTOU, Theodoros
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Wednesday, 01 June 2005
Correspondence address: 38 Fallow Fields, Great Woodcote Park, Essex, Loughton, IG10 4QP
Nationality: Cypriot
Date of birth: February 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mrs Andrea Pastou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Palmers Green, Hale House, Unit 6
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control