STARFISH PROPERTIES LIMITED
BIRMINGHAM REED SQUARE PROPERTIES (BIRMINGHAM) LIMITED

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Company number 04730140
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address LIFFORD HALL LIFFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
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 fifty-nine events have happened. The last three records are Appointment of Mr Michael George Artemis as a director on 12 April 2017; Termination of appointment of Michael George Artemis as a director on 12 April 2017; Confirmation statement made on 10 April 2017 with updates. The most likely internet sites of STARFISH PROPERTIES LIMITED are www.starfishproperties.co.uk, and www.starfish-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Starfish Properties Limited is a Private Limited Company. The company registration number is 04730140. Starfish Properties Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Starfish Properties Limited is Lifford Hall Liffford Lane Kings Norton Birmingham West Midlands B30 3jn. . ARTEMIS, Michael George is a Director of the company. GEORGIOU, Androulla is a Director of the company. Secretary ARTEMIS, Helen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ARTEMIS, Michael George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARTEMIS, Michael George
Appointed Date: 12 April 2017
63 years old
Director
GEORGIOU, Androulla
Appointed Date: 15 January 2014
55 years old

Resigned Directors

Secretary
ARTEMIS, Helen
Resigned: 15 January 2014
Appointed Date: 22 April 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 April 2003
Appointed Date: 10 April 2003
Director
ARTEMIS, Michael George
Resigned: 12 April 2017
Appointed Date: 22 April 2003
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Androulla Georgiou
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

STARFISH PROPERTIES LIMITED Events

13 Apr 2017
Appointment of Mr Michael George Artemis as a director on 12 April 2017
13 Apr 2017
Termination of appointment of Michael George Artemis as a director on 12 April 2017
11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Director's details changed for Mr Michael George Artemis on 21 April 2016
...
... and 49 more events
15 May 2003
New secretary appointed
15 May 2003
Director resigned
15 May 2003
New director appointed
22 Apr 2003
Company name changed reed square properties (birmingh am) LIMITED\certificate issued on 22/04/03
10 Apr 2003
Incorporation

STARFISH PROPERTIES LIMITED Charges

15 December 2014
Charge code 0473 0140 0006
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Food store, coppice road, arnold, nottingham, NG5 7GG…
13 December 2012
Mortgage deed
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 ma hubbards development, woodhouse road…
30 March 2012
Deed of legal mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The plough, high street, wolstanton, newcastle t/no…
16 October 2009
Mortgage deed
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit c sandlands court forest town…
25 September 2009
Mortgage
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H a and b sandlords court forest town mansfield t/n…
15 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 9 June 2014
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: Neighbourhood centre witham close eggington road hilton…

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