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 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.
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)
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 |