STARGATE CAPITAL MANAGEMENT LIMITED
LONDON CLASSIC FUND MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 03824592
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 17 March 2016. The most likely internet sites of STARGATE CAPITAL MANAGEMENT LIMITED are www.stargatecapitalmanagement.co.uk, and www.stargate-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stargate Capital Management Limited is a Private Limited Company. The company registration number is 03824592. Stargate Capital Management Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Stargate Capital Management Limited is 71 Queen Victoria Street London England Ec4v 4be. . SHAH, Paresh Kumar Velji is a Secretary of the company. GAGNON, Stephan Charles is a Director of the company. PATEL, Gita is a Director of the company. SHAH, Paresh Kumar Velji Lakhamshi is a Director of the company. Secretary HARGREAVES, Peter David has been resigned. Secretary KIRBY, Peter John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARGREAVES, Richard Lawrence, Dr has been resigned. Director KIRBY, Peter John has been resigned. Director MANN, Peter Robert has been resigned. Director SPOONER, Graham Michael has been resigned. Director WILSON, Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAH, Paresh Kumar Velji
Appointed Date: 06 October 2010
Director
GAGNON, Stephan Charles
Appointed Date: 29 June 2004
53 years old
Director
PATEL, Gita
Appointed Date: 08 June 2005
70 years old
Director
SHAH, Paresh Kumar Velji Lakhamshi
Appointed Date: 29 June 2004
72 years old

Resigned Directors

Secretary
HARGREAVES, Peter David
Resigned: 04 January 2000
Appointed Date: 12 August 1999
Secretary
KIRBY, Peter John
Resigned: 06 October 2010
Appointed Date: 21 July 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Director
HARGREAVES, Richard Lawrence, Dr
Resigned: 26 September 2005
Appointed Date: 10 December 1999
79 years old
Director
KIRBY, Peter John
Resigned: 01 December 2004
Appointed Date: 16 January 2002
80 years old
Director
MANN, Peter Robert
Resigned: 04 January 2000
Appointed Date: 12 August 1999
79 years old
Director
SPOONER, Graham Michael
Resigned: 13 April 2004
Appointed Date: 10 December 1999
72 years old
Director
WILSON, Robert
Resigned: 01 December 2004
Appointed Date: 09 January 2002
71 years old

Persons With Significant Control

Mr Paresh Kumar Velji Shah
Notified on: 1 May 2016
70 years old
Nature of control: Has significant influence or control

STARGATE CAPITAL MANAGEMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 23 October 2016 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Registered office address changed from C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 17 March 2016
29 Feb 2016
Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
...
... and 88 more events
26 Oct 1999
Director resigned
11 Oct 1999
Nc inc already adjusted 12/08/99
11 Oct 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1999
Incorporation

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