STARWEALD LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03002739
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STARWEALD LIMITED are www.starweald.co.uk, and www.starweald.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 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.Starweald Limited is a Private Limited Company. The company registration number is 03002739. Starweald Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Starweald Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . BARKER, Amelia Suzanne is a Secretary of the company. PARVIN, Stewart Charles Reginald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BARKER, Amelia Suzanne
Appointed Date: 17 February 1995

Director
PARVIN, Stewart Charles Reginald
Appointed Date: 17 February 1995
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1995
Appointed Date: 19 December 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1995
Appointed Date: 19 December 1994

Persons With Significant Control

Mr Stewart Charles Reginald Parvin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STARWEALD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

28 Sep 2015
Secretary's details changed for Mrs Amelia Suzanne Barker on 1 September 2015
...
... and 50 more events
03 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

03 Apr 1995
£ nc 100/10000 15/03/95
28 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Feb 1995
Registered office changed on 28/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

19 Dec 1994
Incorporation

STARWEALD LIMITED Charges

14 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…