SAMSTARR INVESTMENTS LIMITED

Profile SAMSTARR INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
SAMSTARR INVESTMENTS LIMITED
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Company number
09632453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2015
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
9 WOODLAND TERRACE, TWYFORD AVENUE, LONDON, N2 9NF
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PSC and Officers SAMSTARR INVESTMENTS LIMITED

Officers

(as of 21.09.2020)

LENNARD, Henry Michael
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: 115 Baker Street, London, W1U 6RT, 4th Floor
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
STARR, Samantha Belinda
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Hatton Garden, United Kingdom, London, EC1N 8EH, 39
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Alan George Ratcliffe
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: London, 39
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Rathbone Trust Company Limited
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: London, 8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors