STARCREST DEVELOPMENTS LIMITED
WEMBLEY

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Company number 02468985
Status Active
Incorporation Date 9 February 1990
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
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 eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 999 . The most likely internet sites of STARCREST DEVELOPMENTS LIMITED are www.starcrestdevelopments.co.uk, and www.starcrest-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Starcrest Developments Limited is a Private Limited Company. The company registration number is 02468985. Starcrest Developments Limited has been working since 09 February 1990. The present status of the company is Active. The registered address of Starcrest Developments Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . GOODKIND, Peter John is a Secretary of the company. GOODKIND, Peter John is a Director of the company. GRANT, Ian Douglas is a Director of the company. GRANT, Roger Lloyd Jamie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODKIND, Peter John
Director
GOODKIND, Peter John

74 years old
Director
GRANT, Ian Douglas

72 years old
Director
GRANT, Roger Lloyd Jamie

78 years old

Persons With Significant Control

Mr Peter John Goodkind
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Douglas Grant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STARCREST DEVELOPMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 999
06 Jul 2015
Accounts for a small company made up to 30 September 2014
13 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
...
... and 74 more events
22 May 1990
Accounting reference date notified as 28/02
16 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1990
Registered office changed on 16/05/90 from: aci house torrington park north finchley london N12 9QR
25 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1990
Incorporation

STARCREST DEVELOPMENTS LIMITED Charges

31 October 1990
Debenture
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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