STARGATE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
STARGATE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STARGATE PROPERTIES LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278291. The accounts status is FULL.
STARGATE PROPERTIES LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278291. The accounts status is FULL.
STARGATE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
GROUND FLOOR, 30
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2017-02-28 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2014-10-23 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2014-10-23 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2014-10-23 | CURRENT |
TOMAS JANSONS | Mar 1992 | British | Director | 2016-01-04 | CURRENT |
ANDRIS JANSONS | Jan 1959 | British | Director | 2016-01-04 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2014-10-23 | CURRENT | ||
MR GRAHAM COWAN | Apr 1943 | British | Director | 2014-10-23 UNTIL 2014-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aj Holdco 1 Limited | 2017-06-14 | Beaconsfield England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael Terence Baker | 2016-04-06 - 2018-12-17 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andris Jansons | 2016-04-06 - 2017-06-14 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barry Michael Howard Shaw | 2016-04-06 | 7/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-01-26 | 30-04-2018 | 3,473 Cash -107,023 equity |