STAR GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

STAR GENERAL PARTNER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STAR GENERAL PARTNER LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STAR GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15TH FLOOR
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STAR 1 (GENERAL PARTNER) LIMITED (until 02/12/2005)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARTINA LYONS Secretary 2017-06-08 CURRENT
MR. ANTHONY GRANVILLE MALLIN May 1955 British Director 2000-08-07 CURRENT
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2004-04-20 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2008-08-01 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2008-08-01 UNTIL 2009-02-10 RESIGNED
ANNABEL SUSAN GRAHAM Jan 1976 Secretary 2005-11-18 UNTIL 2006-09-01 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 1999-10-01 UNTIL 2004-04-20 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-04-20 UNTIL 2005-11-18 RESIGNED
MR MICHAEL JOHN WILLIAMS Feb 1965 British Secretary 2009-02-10 UNTIL 2017-06-08 RESIGNED
MR STEPHEN JOHN MICHAEL WRIGHT Dec 1963 British Director 2000-08-07 UNTIL 2011-07-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-13 UNTIL 1999-10-01 RESIGNED
JOHN ALBERT LEA Jan 1951 Director 1999-10-01 UNTIL 2000-08-18 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2004-04-20 UNTIL 2004-04-20 RESIGNED
MS MARTINA LYONS Jun 1965 Irish Director 2000-08-07 UNTIL 2008-04-18 RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 1999-10-01 UNTIL 2000-08-18 RESIGNED
MR MICHAEL JOHN WILLIAMS Feb 1965 British Director 2008-04-18 UNTIL 2017-06-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-13 UNTIL 1999-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Granville Mallin 2017-06-30 5/1955 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Star Capital Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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STAR CAPITAL PARTNERSHIP LLP LONDON ENGLAND Active GROUP None Supplied
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