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 - LOUGHTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAMARE ESTATE(CHESHUNT)LIMITED LONDON In... SMALL 68100 - Buying and selling of own real estate
HAYLINK LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
GALLIARD (SOUTHWARK) LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
DRAYTON PARK DEVELOPMENTS LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
INLAND FINANCE LTD LONDON In... FULL 68100 - Buying and selling of own real estate
GHL (BATH) LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
GOODMAYES HOLDINGS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
KELSWORTH LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
DORMANT COMPANY 06758784 LIMITED BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DALTON PROPERTIES LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
INLAND HOMES (ESSEX) LIMITED LONDON In... FULL 68100 - Buying and selling of own real estate
INLAND ZDP PLC BEACONSFIELD ENGLAND Active FULL 66300 - Fund management activities
CORNISH RESORTS LTD LOUGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACORN (TRINITY SQUARE) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
INLAND HOMES 2013 LIMITED LONDON In... FULL 68100 - Buying and selling of own real estate
GHL (HACKNEY WICK) LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
FAIRCHILD PLACE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DORMANT COMPANY 08944533 LIMITED BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
INLAND COMMERCIAL LIMITED BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GHL (CARLOW) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCQ DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KITEWOOD (CREEKSIDE) LIMITED LOUGHTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MERTON ACQUISITIONS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PROPERTIES FOR LIFE LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEISSA PROPERTY MANAGEMENT LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PERSHORE STREET LIMITED LOUGHTON UNITED KINGDOM Active FULL 41100 - Development of building projects
HONITON DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GB SCHOLARS LTD LOUGHTON ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
CUBIC RETAIL LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ECHO MARITIME LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods