STARSPUR LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6BQ

Company number 06365614
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
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 sixty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016; Full accounts made up to 27 December 2015. The most likely internet sites of STARSPUR LIMITED are www.starspur.co.uk, and www.starspur.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Starspur Limited is a Private Limited Company. The company registration number is 06365614. Starspur Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Starspur Limited is Alan Wong 26 28 Conway Street London England W1t 6bq. . LAWRENCE, James Wyndham Stuart is a Secretary of the company. CARING, Richard Allan is a Director of the company. COWLEY, Nicholas Robert John is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. NEWELL, Lilly is a Director of the company. Secretary LAWRENCE, James has been resigned. Secretary LITTLE, Scott Andrew has been resigned. Secretary RUST, Jonathan Simon David Anthony has been resigned. Secretary VINER, Paul Lewis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MACEACHERN, Ian James Alan has been resigned. Director RITCHIE, Bruce Weir has been resigned. Director SHERRINGTON, James David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWRENCE, James Wyndham Stuart
Appointed Date: 01 September 2014
Director
CARING, Richard Allan
Appointed Date: 25 August 2010
77 years old
Director
COWLEY, Nicholas Robert John
Appointed Date: 31 May 2016
59 years old
Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 31 August 2012
55 years old
Director
NEWELL, Lilly
Appointed Date: 31 August 2012
51 years old

Resigned Directors

Secretary
LAWRENCE, James
Resigned: 31 August 2012
Appointed Date: 25 August 2010
Secretary
LITTLE, Scott Andrew
Resigned: 31 August 2014
Appointed Date: 31 August 2012
Secretary
RUST, Jonathan Simon David Anthony
Resigned: 25 August 2010
Appointed Date: 02 March 2009
Secretary
VINER, Paul Lewis
Resigned: 27 February 2009
Appointed Date: 10 September 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
MACEACHERN, Ian James Alan
Resigned: 31 May 2016
Appointed Date: 01 September 2014
46 years old
Director
RITCHIE, Bruce Weir
Resigned: 25 August 2010
Appointed Date: 10 September 2007
60 years old
Director
SHERRINGTON, James David
Resigned: 08 August 2014
Appointed Date: 31 August 2012
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

C H Acquisitions Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

STARSPUR LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Dec 2016
Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016
25 Jul 2016
Full accounts made up to 27 December 2015
21 Jun 2016
Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016
21 Jun 2016
Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016
...
... and 56 more events
08 Feb 2008
New secretary appointed
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
06 Feb 2008
Accounting reference date extended from 30/09/08 to 31/12/08
10 Sep 2007
Incorporation

STARSPUR LIMITED Charges

6 February 2015
Charge code 0636 5614 0007
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 3 of the legal…
19 December 2014
Charge code 0636 5614 0006
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 3 of the…
8 November 2012
A composite debenture
Delivered: 14 November 2012
Status: Satisfied on 29 May 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2011
Legal charge
Delivered: 17 August 2011
Status: Satisfied on 16 November 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: L/H property k/a 34 grosvenor square, london t/no NGL875977…
6 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 16 November 2012
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland)
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 19 March 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 19 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land k/a basement, ground and first floor premises, 34…

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