NEW STAR NETWORKS LTD
LONDON

Hellopages » Greater London » Camden » WC2A 3BP

Company number 07143368
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 8 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Mark Anthony Shraga on 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Mr Ryan Kersey as a director on 24 June 2016. The most likely internet sites of NEW STAR NETWORKS LTD are www.newstarnetworks.co.uk, and www.new-star-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Star Networks Ltd is a Private Limited Company. The company registration number is 07143368. New Star Networks Ltd has been working since 02 February 2010. The present status of the company is Active. The registered address of New Star Networks Ltd is 8 Lincoln S Inn Fields London Wc2a 3bp. . KERSEY, Ryan is a Director of the company. SHRAGA, Mark Anthony is a Director of the company. SHRAGA, Nicholas is a Director of the company. TAYLOR-PAYNE, Simon David is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Director
KERSEY, Ryan
Appointed Date: 24 June 2016
47 years old
Director
SHRAGA, Mark Anthony
Appointed Date: 02 February 2010
47 years old
Director
SHRAGA, Nicholas
Appointed Date: 12 October 2010
43 years old
Director
TAYLOR-PAYNE, Simon David
Appointed Date: 12 October 2010
57 years old

Persons With Significant Control

Mr Mark Anthony Shraga
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Shraga
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW STAR NETWORKS LTD Events

02 Nov 2016
Director's details changed for Mr Mark Anthony Shraga on 31 October 2016
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
04 Jul 2016
Appointment of Mr Ryan Kersey as a director on 24 June 2016
24 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 15,000
...
... and 25 more events
12 Oct 2010
Appointment of Mr Nicholas Shraga as a director
12 Oct 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 12 October 2010
12 Oct 2010
Appointment of Mr Simon Taylor-Payne as a director
12 Oct 2010
Director's details changed for Mr Mark Anthony Shraga on 12 October 2010
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEW STAR NETWORKS LTD Charges

25 June 2012
Guarantee & debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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