STARWOOD CAPITAL EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STARWOOD CAPITAL EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STARWOOD CAPITAL EUROPE LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331798. The accounts status is GROUP and accounts are next due on 30/09/2024.
STARWOOD CAPITAL EUROPE LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331798. The accounts status is GROUP and accounts are next due on 30/09/2024.
STARWOOD CAPITAL EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
W1J 8DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-06-01 | CURRENT | ||
| NICK JAMES ANTONOPOULOS | Jan 1981 | American | Director | 2022-09-12 | CURRENT |
| JEFFREY DISHNER | Sep 1964 | American | Director | 2001-11-30 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-30 UNTIL 2001-11-30 | RESIGNED | ||
| LONDON REGISTRARS LTD | Corporate Secretary | 2008-11-13 UNTIL 2023-06-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-30 UNTIL 2001-11-30 | RESIGNED | ||
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2007-03-31 UNTIL 2012-12-31 | RESIGNED |
| MR JEROME COMSTOCK SILVEY | Jun 1957 | American | Director | 2001-11-30 UNTIL 2020-01-23 | RESIGNED |
| JEFFREY ROBERT ROSENTHAL | Feb 1951 | American | Director | 2001-11-30 UNTIL 2002-06-03 | RESIGNED |
| BRADFORD HILLEL DOCKSER | May 1962 | American | Director | 2001-11-30 UNTIL 2003-04-25 | RESIGNED |
| MR LLOYD ENG-MENG LEE | Feb 1971 | American | Director | 2002-07-09 UNTIL 2007-03-31 | RESIGNED |
| JENNIFER BARBETTA | Feb 1973 | Director | 2019-12-19 UNTIL 2022-08-12 | RESIGNED | |
| MS SARAH BROUGHTON | Aug 1976 | British | Director | 2012-08-31 UNTIL 2020-11-23 | RESIGNED |
| ELLIS FRANCIS RINALDI | Mar 1962 | American | Director | 2001-11-30 UNTIL 2004-02-27 | RESIGNED |
| MR JEROME COMSTOCK SILVEY | Jun 1957 | American | Secretary | 2001-11-30 UNTIL 2008-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barry Sternlicht | 2016-04-06 | 11/1960 | Miami Beach Florida 33139 | Significant influence or control |