STAR PUBS & BARS (PROPERTY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
STAR PUBS & BARS (PROPERTY) LIMITED is a Private Limited Company from LONDON and has the status: Active.
STAR PUBS & BARS (PROPERTY) LIMITED was incorporated 95 years ago on 23/01/1929 and has the registered number: 00236608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STAR PUBS & BARS (PROPERTY) LIMITED was incorporated 95 years ago on 23/01/1929 and has the registered number: 00236608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STAR PUBS & BARS (PROPERTY) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED (until 26/11/2012)
SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED (until 26/11/2012)
SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED (until 20/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS RUTH CAROL HUNTER | Secretary | 2018-06-14 | CURRENT | ||
MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2009-02-23 | CURRENT |
LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2016-05-13 | CURRENT |
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
MS STELLA HELEN MORSE | Aug 1967 | British | Director | 2006-05-29 UNTIL 2008-01-17 | RESIGNED |
MR ANDREW JOHN STEVENSON | Aug 1957 | British | Director | 2003-01-13 UNTIL 2008-06-06 | RESIGNED |
MARK STEVENS | May 1971 | British | Director | 2002-04-22 UNTIL 2006-12-30 | RESIGNED |
MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2011-06-20 UNTIL 2012-01-26 | RESIGNED |
CHRISTOPHER DAVID SMITH | May 1954 | British | Director | 2003-01-13 UNTIL 2004-06-01 | RESIGNED |
COLIN GORDON SNODDY | Dec 1951 | British | Director | 2003-10-16 UNTIL 2006-06-30 | RESIGNED |
MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2018-12-05 | RESIGNED |
BARRY ERNEST PITT | Mar 1944 | British | Director | 2003-01-13 UNTIL 2004-03-09 | RESIGNED |
MICHAEL JOHN PEAREY | Mar 1944 | British | Director | RESIGNED | |
MR GEOFFREY ERNEST MOUNTFORD | Feb 1951 | British | Director | 2003-01-13 UNTIL 2008-06-06 | RESIGNED |
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-06 UNTIL 2016-09-01 | RESIGNED |
PETER MORRIS | Nov 1957 | British | Director | 2003-01-13 UNTIL 2008-05-16 | RESIGNED |
PETER MOORE | Apr 1952 | British | Director | 2003-01-13 UNTIL 2009-06-01 | RESIGNED |
MR CHRISTOPHER REDMAN SLADEN | Dec 1964 | British | Director | 2011-06-20 UNTIL 2014-11-03 | RESIGNED |
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Corporate Director | 2000-02-25 UNTIL 2003-04-11 | RESIGNED | ||
MARK STEVENS | May 1971 | British | Secretary | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Secretary | RESIGNED | ||
MR GRAEME ALEXANDER COLQUHOUN | Jun 1972 | British | Secretary | 2008-07-22 UNTIL 2018-06-14 | RESIGNED |
MR JOHN CHARLES ALEXANDER MACKERRON | Jan 1961 | British | Director | 2007-10-30 UNTIL 2009-03-19 | RESIGNED |
MR JEREMY JOHN FOSTER BLOOD | Mar 1966 | British | Director | 2005-07-04 UNTIL 2008-01-16 | RESIGNED |
MATTHEW RICHARD KEARSEY | Sep 1972 | British | Director | 2004-01-01 UNTIL 2006-12-04 | RESIGNED |
MR CHRISTOPHER MICHAEL JOWSEY | Feb 1965 | British | Director | 2014-10-06 UNTIL 2016-05-13 | RESIGNED |
KEITH ROSS HORNBLOW | Jun 1956 | British | Director | 2004-09-27 UNTIL 2010-03-26 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Director | RESIGNED | ||
MR JAMES ALISTAIR OSCAR HAMMOND-CHAMBERS | May 1944 | British | Director | 2003-01-13 UNTIL 2004-04-30 | RESIGNED |
MARTYN GRAY | Oct 1963 | British | Director | 2003-01-13 UNTIL 2009-05-01 | RESIGNED |
MR JOHN PATRICK DRAPER | Dec 1966 | British | Director | 2003-01-13 UNTIL 2009-01-30 | RESIGNED |
MR WILLIAM JOHN JULIAN CRAWSHAY | Apr 1960 | British | Director | 2007-12-30 UNTIL 2011-01-26 | RESIGNED |
MR GAVIN NIMMO CAMERON | Jun 1973 | British | Director | 2012-01-26 UNTIL 2014-11-03 | RESIGNED |
MR DAVID JAMES TANNAHILL | Jun 1977 | British | Director | 2018-12-05 UNTIL 2019-04-24 | RESIGNED |
DAVID HAMILTON BESWICK | May 1964 | British | Director | 2007-01-01 UNTIL 2010-03-26 | RESIGNED |
MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 UNTIL 2020-07-31 | RESIGNED |
MR PHILIP GERARD MCNAULL | Jan 1958 | British | Director | 2003-01-13 UNTIL 2003-05-23 | RESIGNED |
KENNETH MCGOWN | Dec 1959 | British | Director | 2003-10-06 UNTIL 2010-03-23 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 1999-04-14 UNTIL 2000-02-28 | RESIGNED |
MR ROBERT ANDREW WOODCOCK | Jun 1957 | British | Director | 2003-01-13 UNTIL 2007-03-02 | RESIGNED |
PETER JAMES WOOD | Apr 1957 | British | Director | 2003-01-13 UNTIL 2006-09-22 | RESIGNED |
MR DONALD CALUM MACINTYRE | Sep 1969 | British | Director | 2009-08-05 UNTIL 2011-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Star Pubs & Bars Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heineken Uk Limited | 2016-04-06 | Edinburgh | Significant influence or control |