STARLEND UK CPL LTD - LONDON


Company Profile Company Filings

Overview

STARLEND UK CPL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STARLEND UK CPL LTD was incorporated 16 years ago on 27/09/2007 and has the registered number: 06384129. The accounts status is FULL and accounts are next due on 31/03/2025.

STARLEND UK CPL LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHELSFIELD PROPERTIES LIMITED (until 07/09/2018)
GENR8 DEVELOPMENTS LIMITED (until 26/11/2007)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALASDAIR WILLIAM MATHESON Nov 1979 British Director 2022-11-04 CURRENT
MR THOMAS DAVID SEYMOUR May 1988 British Director 2024-05-01 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2023-10-20 CURRENT
SAJJAD ASHARIA Jul 1981 British Director 2024-05-01 CURRENT
KRYSTO ARCHIBALD MILAN NIKOLIC Jul 1984 British Director 2020-09-30 UNTIL 2021-07-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-09-27 UNTIL 2007-09-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-09-27 UNTIL 2007-09-27 RESIGNED
MR TIMOTHY EDWARD BARNETT Secretary 2013-06-12 UNTIL 2018-08-03 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2007-09-27 UNTIL 2013-06-12 RESIGNED
LUKE DHANOA Jul 1987 British Director 2021-01-29 UNTIL 2023-02-13 RESIGNED
MR THOMAS MARK TOLLEY Jul 1978 British Director 2018-08-03 UNTIL 2022-11-04 RESIGNED
AGNIESZKA SMAGA Oct 1993 Polish Director 2023-02-13 UNTIL 2024-04-22 RESIGNED
MS REBECCA JAYNE SEELEY Apr 1980 British Director 2018-08-03 UNTIL 2019-01-08 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2019-12-13 UNTIL 2023-09-29 RESIGNED
ELLIOTT BERNERD May 1945 British Director 2013-12-05 UNTIL 2018-08-03 RESIGNED
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-03-25 UNTIL 2024-05-02 RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director 2013-01-17 UNTIL 2018-08-03 RESIGNED
MR SIMON THOMSON LECKIE Dec 1962 Australian Director 2019-01-16 UNTIL 2022-03-25 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2018-08-03 UNTIL 2019-12-13 RESIGNED
MR KEVIN BLAKE CATLETT May 1980 American Director 2023-05-06 UNTIL 2024-04-22 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-08-03 UNTIL 2023-10-31 RESIGNED
MR ROBERT PHILIP BURROW Mar 1951 Irish Director 2007-09-27 UNTIL 2018-08-03 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2018-08-03 UNTIL 2020-09-30 RESIGNED
MR FEDERICO BIANCHI Jul 1974 Italian Director 2018-08-03 UNTIL 2021-01-29 RESIGNED
MR FEDERICO BIANCHI Jul 1974 Italian Director 2021-07-29 UNTIL 2023-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Starlend Uk Holdco Ltd 2018-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Breps Llp 2016-04-06 - 2018-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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