DEFINITIVE SUPERSTARS ASSOCIATES LIMITED
SIDCUP

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Company number 05522223
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 138 HALFWAY STREET, SIDCUP, KENT, ENGLAND, DA15 8DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registered office address changed from C/O Martin Scott-Jupp 1a Peacock Yard Iliffe Street London SE17 3LH to 138 Halfway Street Sidcup Kent DA15 8DB on 23 September 2016; Termination of appointment of James Ross Harris as a director on 5 July 2016. The most likely internet sites of DEFINITIVE SUPERSTARS ASSOCIATES LIMITED are www.definitivesuperstarsassociates.co.uk, and www.definitive-superstars-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barking Rail Station is 7 miles; to Bat & Ball Rail Station is 11.2 miles; to Blackhorse Road Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Superstars Associates Limited is a Private Limited Company. The company registration number is 05522223. Definitive Superstars Associates Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Definitive Superstars Associates Limited is 138 Halfway Street Sidcup Kent England Da15 8db. . SCOTT-JUPP, Martin David is a Secretary of the company. SCOTT-JUPP, Martin David is a Director of the company. Secretary TEH, Ian has been resigned. Director HARRIS, James Ross has been resigned. Director HUDSON-DAVIES, Ellie has been resigned. Director LOCKEMEDIA ASSOCIATES LIMITED has been resigned. Director SMITH, Benjamin has been resigned. Director TEH, Ian has been resigned. Director THE DISTRACTION THIEVES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT-JUPP, Martin David
Appointed Date: 29 July 2005

Director
SCOTT-JUPP, Martin David
Appointed Date: 29 July 2005
53 years old

Resigned Directors

Secretary
TEH, Ian
Resigned: 05 July 2016
Appointed Date: 29 July 2005

Director
HARRIS, James Ross
Resigned: 05 July 2016
Appointed Date: 29 July 2005
54 years old

Director
HUDSON-DAVIES, Ellie
Resigned: 02 February 2007
Appointed Date: 29 July 2005
49 years old

Director
LOCKEMEDIA ASSOCIATES LIMITED
Resigned: 10 September 2007
Appointed Date: 29 July 2005

Director
SMITH, Benjamin
Resigned: 15 January 2015
Appointed Date: 29 July 2005
60 years old

Director
TEH, Ian
Resigned: 05 July 2016
Appointed Date: 29 July 2005
54 years old

Director
THE DISTRACTION THIEVES LIMITED
Resigned: 13 February 2006
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Martin David Scott-Jupp
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more

DEFINITIVE SUPERSTARS ASSOCIATES LIMITED Events

23 Sep 2016
Confirmation statement made on 29 July 2016 with updates
23 Sep 2016
Registered office address changed from C/O Martin Scott-Jupp 1a Peacock Yard Iliffe Street London SE17 3LH to 138 Halfway Street Sidcup Kent DA15 8DB on 23 September 2016
05 Jul 2016
Termination of appointment of James Ross Harris as a director on 5 July 2016
05 Jul 2016
Termination of appointment of Ian Teh as a director on 5 July 2016
05 Jul 2016
Termination of appointment of Ian Teh as a director on 5 July 2016
...
... and 34 more events
28 Aug 2007
Director resigned
06 Aug 2007
Total exemption full accounts made up to 31 July 2006
24 Aug 2006
Return made up to 29/07/06; full list of members
24 Feb 2006
Director resigned
29 Jul 2005
Incorporation