STARLING BANK LIMITED - LONDON
Company Profile | Company Filings |
Overview
STARLING BANK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STARLING BANK LIMITED was incorporated 9 years ago on 18/06/2014 and has the registered number: 09092149. The accounts status is GROUP and accounts are next due on 31/12/2024.
STARLING BANK LIMITED was incorporated 9 years ago on 18/06/2014 and has the registered number: 09092149. The accounts status is GROUP and accounts are next due on 31/12/2024.
STARLING BANK LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STARLING FS LIMITED (until 15/07/2016)
STARLING FS LIMITED (until 15/07/2016)
POSSIBLE FS LIMITED (until 05/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW NEWMAN | Secretary | 2015-11-18 | CURRENT | ||
MARIAN MACDONALD MARTIN | Sep 1967 | British | Director | 2019-06-26 | CURRENT |
MR IAN SIMON JENKINS | Dec 1963 | British | Director | 2021-10-01 | CURRENT |
DECLAN FERGUSON | Jan 1989 | British | Director | 2022-07-13 | CURRENT |
MS TRACY JAYNE CLARKE | Feb 1967 | British | Director | 2021-05-26 | CURRENT |
MR FAISAL GALARIA | Oct 1973 | British | Director | 2022-06-01 | CURRENT |
JOHN EDMUND MOUNTAIN | Aug 1978 | British | Director | 2023-06-20 | CURRENT |
MR MARCUS JOHN TRAILL | May 1976 | New Zealander | Director | 2015-12-22 | CURRENT |
MR DAVID SPROUL | Oct 1959 | British | Director | 2021-06-30 | CURRENT |
LAZARO CAMPOS CAMPOS | May 1963 | Spanish | Director | 2018-06-21 | CURRENT |
ANNE ELIZABETH BODEN | Jan 1960 | British | Director | 2014-06-18 | CURRENT |
MR OLIVER HENRY JAMES STOCKEN | Dec 1941 | British | Director | 2015-11-12 UNTIL 2021-12-31 | RESIGNED |
LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-06-01 UNTIL 2015-11-18 | RESIGNED | ||
MS VICTORIA GENEVIEVE RAFFE | Nov 1957 | British | Director | 2015-11-10 UNTIL 2021-12-06 | RESIGNED |
MR CRAIG JOHN MAWDSLEY | Apr 1976 | New Zealander | Director | 2015-12-22 UNTIL 2018-06-21 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2015-09-18 UNTIL 2021-12-31 | RESIGNED |
MR TONY ELLINGHAM | Feb 1958 | British | Director | 2016-08-17 UNTIL 2022-07-13 | RESIGNED |
CAROLYN CLARKE | Aug 1973 | British | Director | 2020-10-31 UNTIL 2024-01-31 | RESIGNED |
MR MARK WINLOW | Apr 1962 | British | Director | 2015-09-18 UNTIL 2021-10-01 | RESIGNED |
SARSAR LIMITED | Corporate Secretary | 2014-06-18 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anne Elizabeth Boden | 2016-04-06 - 2019-04-10 | 1/1960 | London | Voting rights 25 to 50 percent |
Harald Mcpike-Zima | 2016-04-06 | 4/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |