STARDARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STARDARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
STARDARE LIMITED was incorporated 36 years ago on 28/12/1987 and has the registered number: 02208606. The accounts status is FULL and accounts are next due on 31/03/2024.
STARDARE LIMITED was incorporated 36 years ago on 28/12/1987 and has the registered number: 02208606. The accounts status is FULL and accounts are next due on 31/03/2024.
STARDARE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LILYWHITE HOUSE
LONDON
N17 0BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DONNA-MARIA CULLEN | Apr 1963 | British | Director | 2013-03-05 | CURRENT |
| MR MATTHEW JOHN COLLECOTT | Sep 1968 | British | Secretary | 2003-10-27 | CURRENT |
| MR MATTHEW JOHN COLLECOTT | Sep 1968 | British | Director | 2003-10-27 | CURRENT |
| MR DANIEL PHILIP LEVY | Feb 1962 | British | Director | 2001-03-09 | CURRENT |
| ANTONY GEORGE BERRY | Oct 1940 | British | Director | RESIGNED | |
| MR DAVID JULIAN BUCHLER | Dec 1951 | British | Director | 2001-03-09 UNTIL 2002-07-11 | RESIGNED |
| MR DARREN GRAHAM EALES | Aug 1972 | British | Director | 2013-03-05 UNTIL 2014-11-13 | RESIGNED |
| REBECCA ANNE CAPLEHORN | May 1975 | British | Director | 2015-03-02 UNTIL 2020-11-11 | RESIGNED |
| CLAUDE MANUEL LITTNER | May 1949 | American | Director | 1994-07-07 UNTIL 2000-12-20 | RESIGNED |
| MR COLIN TORQUIL SANDY | British | Director | 1993-03-01 UNTIL 1995-08-21 | RESIGNED | |
| MR COLIN TORQUIL SANDY | British | Director | 1993-03-01 UNTIL 1993-03-24 | RESIGNED | |
| MR JOHN SEDGWICK | Jul 1960 | United Kingdom | Director | 1995-08-21 UNTIL 2001-12-14 | RESIGNED |
| MR NATHANIEL SOLOMON | Nov 1925 | British | Director | RESIGNED | |
| JOHN IRELAND | Nov 1956 | British | Director | 2001-01-24 UNTIL 2001-12-03 | RESIGNED |
| MR PAUL LEWIS VINER | Mar 1970 | British | Secretary | 2001-12-22 UNTIL 2003-10-23 | RESIGNED |
| MR COLIN TORQUIL SANDY | British | Secretary | RESIGNED | ||
| JOHN IRELAND | Secretary | 1993-03-24 UNTIL 2001-12-22 | RESIGNED | ||
| TERENCE FREDERICK VENABLES | Jan 1943 | British | Director | 1993-02-26 UNTIL 1993-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northumberland Development Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |