STARLEAF LTD - LONDON


Company Profile Company Filings

Overview

STARLEAF LTD is a Private Limited Company from LONDON and has the status: In Administration.
STARLEAF LTD was incorporated 15 years ago on 17/06/2008 and has the registered number: 06621599. The accounts status is FULL and accounts are next due on 30/09/2022.

STARLEAF LTD - LONDON

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE SHARD 32
LONDON
UNITED KINGDOM
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2022 01/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER GLYN THOMAS Sep 1980 British Director 2017-05-08 CURRENT
MR LAURENCE ROY GARRETT Apr 1967 British Director 2017-05-08 CURRENT
MR MARK DAVID RICHER Jan 1964 English Director 2008-07-11 CURRENT
FERGUS GLOSTER Dec 1961 Irish Director 2020-11-05 CURRENT
WILLIAM MUIR MACDONALD Aug 1965 British Director 2010-10-01 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2008-06-17 UNTIL 2016-11-25 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-06-17 UNTIL 2008-07-11 RESIGNED
GWEN OWEN RICHER May 1963 Director 2008-09-26 UNTIL 2009-03-02 RESIGNED
MARK KENNETH LONEY Dec 1968 British Director 2009-03-02 UNTIL 2019-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Richer 2016-04-06 1/1964 Watford   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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