STARCENTRE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 04373265
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Ellis Moore as a secretary on 1 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of STARCENTRE LIMITED are www.starcentre.co.uk, and www.starcentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starcentre Limited is a Private Limited Company. The company registration number is 04373265. Starcentre Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Starcentre Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. GROSS, Rivka is a Director of the company. Secretary MOORE, Ellis has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GROSS, Milton has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GROSS, Rivka
Appointed Date: 15 February 2002
Director
GROSS, Rivka
Appointed Date: 13 July 2005
78 years old

Resigned Directors

Secretary
MOORE, Ellis
Resigned: 01 January 2017
Appointed Date: 13 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 February 2002
Appointed Date: 13 February 2002
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 15 February 2002
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mrs Sarah Padwa
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STARCENTRE LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Feb 2017
Termination of appointment of Ellis Moore as a secretary on 1 January 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
14 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
06 Mar 2002
Registered office changed on 06/03/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
26 Feb 2002
Director resigned
26 Feb 2002
Secretary resigned
26 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002
Incorporation

STARCENTRE LIMITED Charges

12 May 2005
Legal charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 62A forburg road, hackney, london t/no…
12 May 2005
Legal charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 1 raeburn road, edgeware t/no MX63940…
17 July 2003
Debenture
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of floating charge the whole of the undertaking of…
17 July 2003
Mortgage deed
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H property 7 and 7A dunraven road london t/n LN80434, f/h…
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 97 fortis green road muswell hill london…
18 December 2002
Mortgage
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 115 fortis green road muswell hill london…
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 & 10A dunraven road london t/no LN80437.
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 & 7A dunraven road london t/no LN80434.
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 71 fortis green road muswell hill london…

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