STARBONES LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
STARBONES LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
STARBONES LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086813. The accounts status is SMALL and accounts are next due on 31/12/2024.
STARBONES LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086813. The accounts status is SMALL and accounts are next due on 31/12/2024.
STARBONES LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIM ALEXANDER GOTTLIEB | Apr 1957 | British | Director | 2007-08-17 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2015-06-10 | CURRENT |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-05-31 | CURRENT |
MR EDWARD AZOUZ | Mar 1949 | British | Director | 2015-01-28 | CURRENT |
MR JEFFREY AZOUZ | Jan 1947 | British | Director | 2015-01-28 | CURRENT |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2015-06-10 UNTIL 2022-01-31 | RESIGNED |
MR JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2015-06-10 UNTIL 2021-05-24 | RESIGNED |
MR JONATHAN MICHAEL MORGAN | May 1978 | British | Director | 2022-01-31 UNTIL 2022-05-31 | RESIGNED |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2007-02-06 UNTIL 2007-08-17 | RESIGNED |
MR JOHN COLE | Apr 1971 | British | Director | 2015-06-10 UNTIL 2021-05-24 | RESIGNED |
ALLAN WILLIAM PORTER | Secretary | 2015-06-10 UNTIL 2022-12-31 | RESIGNED | ||
MR GEORGE DAVID ANGUS | Aug 1948 | British | Secretary | 2007-02-06 UNTIL 2008-09-12 | RESIGNED |
ANNETTE GRAHAM WOOD | Mar 1961 | Secretary | 2007-09-28 UNTIL 2015-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gdl (Chiswick) Llp | 2016-04-06 | Loughton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STARBONES_LIMITED - Accounts | 2015-12-23 | 31-03-2015 | £2,238 Cash £-2,304,209 equity |