STARMONT ESTATES LIMITED

Profile STARMONT ESTATES LIMITED

Actual on 01.12.2021
Company name
STARMONT ESTATES LIMITED
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Company number
03171636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1996
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
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PSC and Officers STARMONT ESTATES LIMITED

Officers

(as of 19.09.2020)

THORNTON SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Thursday, 07 January 1999
Correspondence address: 1404-1410 High Road, Turnberry House, London, United Kingdom, N20 9BH
Role: Corporate Secretary
Place registered: UK
Registration number: 03626080
VERDEN, Robin Graeme
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: 12 Bridewell Place, Third Floor East, London, EC4V 6AP
Nationality: English
Date of birth: December 1931
Role: Director
Occupation: Director
Country of residence: England
STRAND DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Friday, 01 March 2013
Correspondence address: 12 Bridewell Place, 3rd Floor, East Unit, London, United Kingdom, EC4V 6AP
Role: Corporate Director
Place registered: UK
Registration number: 03810021
BRANNAM, Jonathan Charles
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Friday, 30 July 1999
Correspondence address: La Jaspellerie, Sark, Channel Islands, GY9 0SD
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
WILLIS, Loic John
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Friday, 30 July 1999
Correspondence address: La Collinette, Sark, Channel Islands, GY9 0SB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
BUTTERFIELD, Jennifer Eileen
Status: Not active
Appointed on: Wednesday, 20 August 1997
Resigned on: Monday, 01 June 1998
Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Personnel Manager
FORRAI, Forbes Malcolm
Status: Not active
Appointed on: Wednesday, 20 August 1997
Resigned on: Monday, 01 June 1998
Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Nationality: English
Date of birth: November 1963
Role: Director
Occupation: Group Accountant
Country of residence: United Kingdom
RUDGE, David
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Monday, 30 November 1998
Correspondence address: Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Assistant Manager
SCEPTRE CONSULTANTS LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Monday, 30 November 1998
Correspondence address: 6 Babmaes Street, London, SW1Y 6HD
Role: Corporate Secretary
TAYLOR, Anthony Michael
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Monday, 30 November 1998
Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
TAYLOR, Linda Ruth
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Monday, 30 November 1998
Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
KELMER & PARTNERS LIMITED
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Thursday, 07 January 1999
Correspondence address: 8th Floor 20 Berkeley Square, London, W1J 6EQ
Role: Corporate Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 12 March 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 12 March 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BRADLEY, Peter George
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Wednesday, 01 June 2011
Correspondence address: 92 Heron Way, Upminster, Essex, RM14 1EF
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Bookkeeper
Country of residence: United Kingdom
TOWNSEND, Susan Jane
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Wednesday, 20 August 1997
Correspondence address: 34a Alexandra Road, Croydon, Surrey, CR0 6EU
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Assistant Manager
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Person with significant control

(as of 01.12.2021)

Mr Giancarlo Fuser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London
Nationality: Italian
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: Republique Of Congo
Nature of control:

Ownership Of Shares 25 To 50 Percent