STARNEVESSE LIMITED - LONDON


Company Profile Company Filings

Overview

STARNEVESSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
STARNEVESSE LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

STARNEVESSE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

20 MARLBOROUGH PLACE
LONDON
NW8 0PA

This Company Originates in : United Kingdom
Previous trading names include:
ONESALE LIMITED (until 01/02/2005)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 2005-01-24 CURRENT
STEPHEN ANDREW BONNEY Nov 1969 British Secretary 2007-04-01 UNTIL 2010-09-29 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-01-06 UNTIL 2005-01-24 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-06 UNTIL 2005-01-24 RESIGNED
SABRETOOTH LAW LIMITED Corporate Secretary 2005-09-29 UNTIL 2007-04-01 RESIGNED
MR MARCUS YEOMAN May 1963 British Director 2011-04-05 UNTIL 2012-04-01 RESIGNED
RUPERT HOWARD MILTON HORNER British Director 2005-04-27 UNTIL 2007-06-20 RESIGNED
ANDREW WINSHIP OLIVER Jul 1963 British Director 2005-04-27 UNTIL 2007-06-20 RESIGNED
MR CHARLES EDWARD WILLOUGHBY PEEL Oct 1944 British Director 2005-01-24 UNTIL 2007-06-20 RESIGNED
MR RICHARD CHARLES THOMPSON Jul 1964 British Secretary 2005-01-24 UNTIL 2005-09-29 RESIGNED
DANIEL DUNKO Aug 1965 British Director 2005-09-22 UNTIL 2007-06-20 RESIGNED
RUPERT HOWARD MILTON HORNER Secretary 2010-09-29 UNTIL 2017-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kipling House Holdings Limited 2017-01-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Starnevesse Limited - Filleted accounts 2023-06-29 30-09-2022 £6,125,773 Cash £33,465,352 equity
Starnevesse Limited - Filleted accounts 2022-06-30 30-09-2021 £5,819,830 Cash £33,123,836 equity
Starnevesse Limited - Filleted accounts 2021-06-26 30-09-2020 £608,372 Cash £9,727,070 equity
Starnevesse Limited - Filleted accounts 2020-07-16 30-09-2019 £550,000 Cash £8,636,354 equity
Starnevesse Limited - Filleted accounts 2018-06-30 30-09-2017 £1,532 Cash £6,999,174 equity
Starnevesse Limited - Abbreviated accounts 2017-06-29 30-09-2016 £17,357 Cash
Starnevesse Limited - Abbreviated accounts 2016-06-29 30-09-2015 £3,276 Cash
Starnevesse Limited - Abbreviated accounts 2015-06-27 30-09-2014 £8,815 Cash

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