STARGRANGE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 09678877
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, ENGLAND, WC2B 6PP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Confirmation statement made on 8 July 2016 with updates; Statement of capital following an allotment of shares on 27 June 2016 GBP 1 . The most likely internet sites of STARGRANGE LIMITED are www.stargrange.co.uk, and www.stargrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stargrange Limited is a Private Limited Company. The company registration number is 09678877. Stargrange Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Stargrange Limited is Beacon House 113 Kingsway London England Wc2b 6pp. The company`s financial liabilities are £1.96k. It is £1.96k against last year. The cash in hand is £8.2k. It is £8.2k against last year. And the total assets are £109.68k, which is £109.68k against last year. COLLINS, Daniel Justin Emmanual is a Director of the company. COLLINS, Hilary is a Director of the company. COLLINS, Samuel Max is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


stargrange Key Finiance

LIABILITIES £1.96k
CASH £8.2k
TOTAL ASSETS £109.68k
All Financial Figures

Current Directors

Director
COLLINS, Daniel Justin Emmanual
Appointed Date: 27 June 2016
57 years old
Director
COLLINS, Hilary
Appointed Date: 08 October 2015
67 years old
Director
COLLINS, Samuel Max
Appointed Date: 25 September 2015
35 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 September 2015
Appointed Date: 09 July 2015
Director
PURDON, Jonathan Gardner
Resigned: 25 September 2015
Appointed Date: 09 July 2015
59 years old

Persons With Significant Control

Mr Kenneth Michael Collins
Notified on: 8 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Justin Emmanual Collins
Notified on: 8 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Max Collins
Notified on: 8 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

STARGRANGE LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Sep 2016
Confirmation statement made on 8 July 2016 with updates
13 Sep 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 1
13 Sep 2016
Appointment of Mr Daniel Justin Emmanual Collins as a director on 27 June 2016
04 Nov 2015
Registration of charge 096788770001, created on 29 October 2015
...
... and 3 more events
28 Sep 2015
Appointment of Samuel Max Collins as a director on 25 September 2015
28 Sep 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Beacon House 113 Kingsway London WC2B 6PP on 28 September 2015
28 Sep 2015
Termination of appointment of Jonathan Gardner Purdon as a director on 25 September 2015
28 Sep 2015
Termination of appointment of Chalfen Secretaries Limited as a secretary on 25 September 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1

STARGRANGE LIMITED Charges

29 October 2015
Charge code 0967 8877 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Jeremy Karr (Acting as Administrator) Ian Franses (Acting as Administrator)
Description: Contains fixed charge…

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