STARLEND UK NOMINEECO LTD - LONDON
Company Profile | Company Filings |
Overview
STARLEND UK NOMINEECO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STARLEND UK NOMINEECO LTD was incorporated 6 years ago on 16/08/2017 and has the registered number: 10919677. The accounts status is DORMANT and accounts are next due on 31/03/2024.
STARLEND UK NOMINEECO LTD was incorporated 6 years ago on 16/08/2017 and has the registered number: 10919677. The accounts status is DORMANT and accounts are next due on 31/03/2024.
STARLEND UK NOMINEECO LTD - 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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STARWOOD CAPITAL 11 UK NOMINEE LIMITED (until 22/08/2018)
STARWOOD CAPITAL 11 UK NOMINEE LIMITED (until 22/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AGNIESZKA SMAGA | Oct 1993 | Polish | Director | 2023-02-13 | CURRENT |
MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2022-03-25 | CURRENT |
MR KEVIN BLAKE CATLETT | May 1980 | American | Director | 2023-05-06 | CURRENT |
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2023-10-20 | CURRENT |
DAVID ALASDAIR WILLIAM MATHESON | Nov 1979 | British | Director | 2022-11-04 | CURRENT |
LONDON REGISTRARS LTD | Corporate Secretary | 2017-08-16 UNTIL 2022-10-31 | RESIGNED | ||
MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2017-08-16 UNTIL 2022-11-04 | RESIGNED |
LUKE DHANOA | Jul 1987 | British | Director | 2021-01-29 UNTIL 2023-02-13 | RESIGNED |
ADAM SHAH | Jun 1973 | British | Director | 2017-08-16 UNTIL 2018-01-15 | RESIGNED |
MS REBECCA JAYNE SEELEY | Apr 1980 | British | Director | 2018-08-03 UNTIL 2019-01-08 | RESIGNED |
MS REBECCA JAYNE SEELEY | Apr 1980 | British | Director | 2019-12-13 UNTIL 2023-09-29 | RESIGNED |
MR SIMON THOMSON LECKIE | Dec 1962 | Australian | Director | 2019-01-16 UNTIL 2022-03-25 | RESIGNED |
KRYSTO ARCHIBALD MILAN NIKOLIC | Jul 1984 | British | Director | 2020-09-30 UNTIL 2021-07-29 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-08-03 UNTIL 2023-10-31 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2018-08-03 UNTIL 2019-12-13 | RESIGNED |
MS SARAH BROUGHTON | Aug 1976 | British | Director | 2017-08-16 UNTIL 2020-09-30 | RESIGNED |
MR FEDERICO BIANCHI | Jul 1974 | Italian | Director | 2018-08-03 UNTIL 2021-01-29 | RESIGNED |
MR FEDERICO BIANCHI | Jul 1974 | Italian | Director | 2021-07-29 UNTIL 2023-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Starlend Developments Ltd | 2017-08-16 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |