JLR STAR LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 8HA

Company number 09309297
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address TANKERTON WORKS, 12 ARGYLE WALK, LONDON, WC1H 8HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of JLR STAR LIMITED are www.jlrstar.co.uk, and www.jlr-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jlr Star Limited is a Private Limited Company. The company registration number is 09309297. Jlr Star Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Jlr Star Limited is Tankerton Works 12 Argyle Walk London Wc1h 8ha. . THEIS, Yves is a Secretary of the company. PATEL, Sunjeeve Dinesh is a Director of the company. THEIS, Yves, Mt is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THEIS, Yves
Appointed Date: 13 November 2014
Director
PATEL, Sunjeeve Dinesh
Appointed Date: 13 November 2014
54 years old
Director
THEIS, Yves, Mt
Appointed Date: 13 November 2014
49 years old

Persons With Significant Control

Mt Yves Theis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sunjeeve Dinesh Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JLR STAR LIMITED Events

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Director's details changed for Mr Sunjeeve Dinesh Patel on 23 November 2015
24 Nov 2015
Director's details changed for Mr Yves Theis on 23 November 2015
...
... and 1 more events
23 Nov 2015
Registered office address changed from 12 Tankerton Works 12 Argyle Walk London WC1H 8HA England to Tankerton Works 12 Argyle Walk London WC1H 8HA on 23 November 2015
19 Nov 2015
Registered office address changed from C/O Lucid Issuer Services Unit 4Jk Leroy House 436 Essex Road London N1 3QP United Kingdom to 12 Tankerton Works 12 Argyle Walk London WC1H 8HA on 19 November 2015
22 Feb 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 100
22 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Acquisition of shares and shares allotted 03/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 2

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