STARFAYRE (WOODLAND) LIMITED
LONDON LA LAW 137 LIMITED

Hellopages » City of London » City of London » EC4A 2EA

Company number 04365373
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of STARFAYRE (WOODLAND) LIMITED are www.starfayrewoodland.co.uk, and www.starfayre-woodland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starfayre Woodland Limited is a Private Limited Company. The company registration number is 04365373. Starfayre Woodland Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Starfayre Woodland Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . COVENEY, Nicola is a Secretary of the company. JAFFER, Makbul Mohamed Kassamali is a Secretary of the company. COVENEY, Nicola is a Director of the company. DHANANI, Alnur Madatali is a Director of the company. DHANANI, Rahim Alnur is a Director of the company. Secretary SWEETLAND, Duncan Barrington John has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director DHANANI, Yasmin Karim has been resigned. Director HALTON, James Anthony has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 20 March 2002
Secretary
JAFFER, Makbul Mohamed Kassamali
Appointed Date: 19 February 2015
Director
COVENEY, Nicola
Appointed Date: 20 September 2012
53 years old
Director
DHANANI, Alnur Madatali
Appointed Date: 20 March 2002
70 years old
Director
DHANANI, Rahim Alnur
Appointed Date: 31 October 2013
41 years old

Resigned Directors

Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 01 March 2010
Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 20 March 2002
Appointed Date: 01 February 2002
Director
DHANANI, Yasmin Karim
Resigned: 19 November 2009
Appointed Date: 20 March 2002
70 years old
Director
HALTON, James Anthony
Resigned: 05 May 2010
Appointed Date: 09 April 2002
66 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 20 March 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Carebase Guildford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STARFAYRE (WOODLAND) LIMITED Events

23 Mar 2017
Confirmation statement made on 1 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Apr 2015
Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015
...
... and 39 more events
27 Mar 2002
New director appointed
27 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
27 Mar 2002
Registered office changed on 27/03/02 from: russell house oxford road bournemouth dorset BH8 8EX
25 Mar 2002
Company name changed la law 137 LIMITED\certificate issued on 25/03/02
01 Feb 2002
Incorporation

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