NORTH STAR (PICCADILLY) LTD - LONDON
| Company Profile | Company Filings |
Overview
NORTH STAR (PICCADILLY) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH STAR (PICCADILLY) LTD was incorporated 2 years ago on 05/08/2021 and has the registered number: 13549284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
NORTH STAR (PICCADILLY) LTD was incorporated 2 years ago on 05/08/2021 and has the registered number: 13549284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
NORTH STAR (PICCADILLY) LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 31/08/2022 | 31/05/2024 |
Registered Office
109 HAMMERSMITH GROVE
LONDON
W6 0NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAS WORKS RENTALS LTD (until 20/10/2021)
GAS WORKS RENTALS LTD (until 20/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART GODWIN | May 1990 | British | Director | 2023-09-01 | CURRENT |
| MR ROBERT GODWIN | Aug 1988 | British | Director | 2023-09-01 | CURRENT |
| MRS GILLIAN WINIFRED GODWIN | Feb 1951 | British | Director | 2023-08-31 | CURRENT |
| MR PAUL JAMES ELLIS | Oct 1978 | British | Director | 2021-08-05 UNTIL 2023-09-01 | RESIGNED |
| LORD JAMES CHARLES IRWIN | Aug 1977 | British | Director | 2021-12-31 UNTIL 2023-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agate Properties Limited (The) | 2023-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| North Star (York) Investment Limited | 2021-12-31 - 2023-08-31 | York North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| North Star Investment Management Ltd | 2021-08-05 - 2021-12-31 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |