PERSTAR LIMITED

Company summary

Company number: 01453226
Status: ACTIVE
Incorporated / age: 10 October 197946 years
Registered office: C/O Fairoak Estate Management Ltd Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Fairoak Estate Management Ltd Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	01 Jan 2017				Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
AUER, Tibor, Dr ACTIVE	Director	25 Feb 2025		England	February 1981	C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
COOK, Matthew James ACTIVE	Director	08 Sep 2025		England	November 1967	C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
JOHAL, Hardeep Kaur ACTIVE	Director	29 Sep 2025		England	September 1972	C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
MENDES, Pedro Miguel Viegas ACTIVE	Director	09 Mar 2026		England	November 1981	C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
BEST, Christine RESIGNED	Secretary	13 Oct 2003	31 Dec 2004			12 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
BUSS, Anthony RESIGNED	Secretary	31 Dec 1996	13 Oct 2003			10 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
CRAMER, George RESIGNED	Secretary	20 Jan 1993	31 Dec 1995			16 Penton Court, Staines, Middlesex, TW18 2JU
NINKOVIC, Mirjana RESIGNED	Secretary	31 Dec 1995	31 Dec 1996			19 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
WHINDLE, David Adrian RESIGNED	Secretary	31 Dec 2004	31 Mar 2007			The Willows Riverside, Temple Gardens, Staines, Middlesex, TW18 3NH
YOUNGHUSBAND, Philip James RESIGNED	Secretary		20 Jan 1993			24 Penton Court, Staines, Middlesex, TW18 2JU
G C S PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 Aug 2007	25 Aug 2015			Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	25 Aug 2015	31 Dec 2016			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
BEASANT, Eileen Elizabeth RESIGNED	Director	13 Oct 2003	30 Aug 2006	United Kingdom	June 1920	34 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
BEST, Christine RESIGNED	Director	13 Oct 2003	31 Dec 2004	United Kingdom	August 1951	12 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
BRADY, Thomas RESIGNED	Director		31 Dec 1995		December 1919	26 Penton Court, Staines, Middlesex, TW18 2JU
BUSS, Anthony RESIGNED	Director	31 Dec 1995	13 Oct 2003		June 1962	10 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
CARELESS, Alan Glyn RESIGNED	Director	09 Oct 2007	31 Jan 2018	United Kingdom	March 1943	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
CLACK, Sydney Alan RESIGNED	Director	07 Mar 1993	28 Apr 1997		May 1928	28 Penton Court, Jamnagar Close, Staines, Middx, TW18 2JU
CRAMER, Beryl Joyce RESIGNED	Director	31 Dec 1996	09 Oct 2007	United Kingdom	September 1927	16 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU
CRAMER, George RESIGNED	Director		26 Jan 1993		April 1925	16 Penton Court, Staines, Middlesex, TW18 2JU
HOLMES, Lewis Alexander RESIGNED	Director	18 Mar 2021	08 Sep 2025	England	December 1977	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
REOCH, Douglas Alexander RESIGNED	Director	06 Feb 2017	19 Mar 2021	England	May 1946	67 Thames Side, Thames Side, Staines-Upon-Thames, TW18 2HF, England
SHILSTON, Pauline Anne RESIGNED	Director	09 Oct 2007	06 Feb 2017	United Kingdom	May 1954	Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
STEWART, Robert Anthony RESIGNED	Director	13 Aug 1997	13 Oct 2003	United Kingdom	December 1952	27 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

AUER, Tibor, Dr ACTIVE
Role: Director
Appointed on: 25 Feb 2025
Country of Residence: England
Date of birth: February 1981
Address: C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

COOK, Matthew James ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: November 1967
Address: C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

JOHAL, Hardeep Kaur ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: England
Date of birth: September 1972
Address: C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

MENDES, Pedro Miguel Viegas ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: England
Date of birth: November 1981
Address: C/O Fairoak Estate Management Ltd, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

BEST, Christine RESIGNED
Role: Secretary
Appointed on: 13 Oct 2003
Resigned on: 31 Dec 2004
Address: 12 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

BUSS, Anthony RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 13 Oct 2003
Address: 10 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

CRAMER, George RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 31 Dec 1995
Address: 16 Penton Court, Staines, Middlesex, TW18 2JU

NINKOVIC, Mirjana RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 31 Dec 1996
Address: 19 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

WHINDLE, David Adrian RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 31 Mar 2007
Address: The Willows Riverside, Temple Gardens, Staines, Middlesex, TW18 3NH

YOUNGHUSBAND, Philip James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1993
Address: 24 Penton Court, Staines, Middlesex, TW18 2JU

G C S PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 25 Aug 2015
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2015
Resigned on: 31 Dec 2016
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

BEASANT, Eileen Elizabeth RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 30 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1920
Address: 34 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

BEST, Christine RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 12 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

BRADY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1919
Address: 26 Penton Court, Staines, Middlesex, TW18 2JU

BUSS, Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 13 Oct 2003
Date of birth: June 1962
Address: 10 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

CARELESS, Alan Glyn RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom

CLACK, Sydney Alan RESIGNED
Role: Director
Appointed on: 07 Mar 1993
Resigned on: 28 Apr 1997
Date of birth: May 1928
Address: 28 Penton Court, Jamnagar Close, Staines, Middx, TW18 2JU

CRAMER, Beryl Joyce RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 09 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1927
Address: 16 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

CRAMER, George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: April 1925
Address: 16 Penton Court, Staines, Middlesex, TW18 2JU

HOLMES, Lewis Alexander RESIGNED
Role: Director
Appointed on: 18 Mar 2021
Resigned on: 08 Sep 2025
Country of Residence: England
Date of birth: December 1977
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom

REOCH, Douglas Alexander RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 19 Mar 2021
Country of Residence: England
Date of birth: May 1946
Address: 67 Thames Side, Thames Side, Staines-Upon-Thames, TW18 2HF, England

SHILSTON, Pauline Anne RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 06 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom

STEWART, Robert Anthony RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 13 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 27 Penton Court, Jamnagar Close, Staines, Middlesex, TW18 2JU

Filing history

Timeline

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