STARWOODS LTD

Hellopages » Greater London » Hackney » E5 9AB

Company number 04123555
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 123 CLAPTON COMMON, LONDON, E5 9AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 22 December 2016 with updates; Registration of charge 041235550007, created on 24 November 2016. The most likely internet sites of STARWOODS LTD are www.starwoods.co.uk, and www.starwoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starwoods Ltd is a Private Limited Company. The company registration number is 04123555. Starwoods Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of Starwoods Ltd is 123 Clapton Common London E5 9ab. . ENDZWEIG, Chaim Jacob is a Secretary of the company. ENDZWEIG, Elizabeth is a Director of the company. Secretary ENDZWEIG, Elizabeth has been resigned. Secretary ENDZWEIG, Jacob has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ENDZWEIG, Chaim Jacob has been resigned. Director ENDZWEIG, Elizabeth has been resigned. Director ENDZWEIG, Elizabeth has been resigned. Director ENDZWEIG, Jacob has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ENDZWEIG, Chaim Jacob
Appointed Date: 04 February 2002
Director
ENDZWEIG, Elizabeth
Appointed Date: 03 July 2015
50 years old

Resigned Directors

Secretary
ENDZWEIG, Elizabeth
Resigned: 03 January 2002
Appointed Date: 04 January 2001
Secretary
ENDZWEIG, Jacob
Resigned: 04 February 2002
Appointed Date: 04 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000
Director
ENDZWEIG, Chaim Jacob
Resigned: 03 July 2015
Appointed Date: 31 August 2010
50 years old
Director
ENDZWEIG, Elizabeth
Resigned: 31 August 2010
Appointed Date: 04 February 2002
50 years old
Director
ENDZWEIG, Elizabeth
Resigned: 04 February 2002
Appointed Date: 04 January 2002
50 years old
Director
ENDZWEIG, Jacob
Resigned: 03 January 2002
Appointed Date: 04 January 2001
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mrs Elizabeth Endzweig
Notified on: 15 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

STARWOODS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 May 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
07 Dec 2016
Registration of charge 041235550007, created on 24 November 2016
26 Feb 2016
Total exemption small company accounts made up to 30 May 2015
20 Jan 2016
Registration of charge 041235550006, created on 18 January 2016
...
... and 56 more events
01 Feb 2001
New director appointed
16 Jan 2001
New secretary appointed
16 Jan 2001
Registered office changed on 16/01/01 from: 115 craven park rd london N15 6BL
14 Dec 2000
Registered office changed on 14/12/00 from: 39A leicester road salford lancashire M7 4AS
12 Dec 2000
Incorporation

STARWOODS LTD Charges

24 November 2016
Charge code 0412 3555 0007
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 43 saltram close , london N15 4DY and registered at h m…
18 January 2016
Charge code 0412 3555 0006
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as 14 leaview house…
24 December 2015
Charge code 0412 3555 0005
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 July 2012
Legal charge
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 186, lea view house, springfield, london t/no…
9 September 2011
Legal charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 43 saltrum close london t/no EGL268253 together with all…
4 August 2011
Legal charge
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 21 caradon way london t/n EGL285191, fixed charge all…
4 August 2011
Debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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