STARBROW LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 04038271
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 21 July 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 November 2015. The most likely internet sites of STARBROW LIMITED are www.starbrow.co.uk, and www.starbrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starbrow Limited is a Private Limited Company. The company registration number is 04038271. Starbrow Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Starbrow Limited is 30 City Road London Ec1y 2ab. . SMIT, Christopher Seymour is a Secretary of the company. GILL, Ian William is a Director of the company. KELLY, Crispin Noel is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary GILL, Ian William has been resigned. Nominee Director KASS, Linda has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMIT, Christopher Seymour
Appointed Date: 28 March 2003
Director
GILL, Ian William
Appointed Date: 15 December 2005
76 years old
Director
KELLY, Crispin Noel
Appointed Date: 04 August 2000
69 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 21 July 2000
Secretary
GILL, Ian William
Resigned: 13 October 2011
Appointed Date: 04 August 2000
Nominee Director
KASS, Linda
Resigned: 04 August 2000
Appointed Date: 21 July 2000
81 years old

STARBROW LIMITED Events

13 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Feb 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 59 more events
25 Sep 2000
New secretary appointed
25 Sep 2000
New director appointed
25 Sep 2000
Secretary resigned
25 Sep 2000
Director resigned
21 Jul 2000
Incorporation

STARBROW LIMITED Charges

24 October 2011
Legal charge
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: City pavilion cowcross street london t/no NGL785703 all…
21 December 2005
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 6 January 2006
Status: Satisfied on 22 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 22 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Mortgage
Delivered: 6 January 2006
Status: Satisfied on 22 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4,5 & 6 city pavillion and 33 britton…
21 December 2000
Deed of assignment of collateral warranties
Delivered: 5 January 2001
Status: Satisfied on 25 January 2006
Persons entitled: Halifax PLC
Description: The collateral warranties given in respect of the property…
21 December 2000
Deposit account charge
Delivered: 5 January 2001
Status: Satisfied on 25 January 2006
Persons entitled: Halifax PLC
Description: All monies standing to the deposit account opened in…
21 December 2000
Deed of assignment of rents
Delivered: 5 January 2001
Status: Satisfied on 25 January 2006
Persons entitled: Halifax PLC
Description: All rents payable in respect of the properties units 4 5…
21 December 2000
Deed of floating charge
Delivered: 5 January 2001
Status: Satisfied on 25 January 2006
Persons entitled: Halifax PLC
Description: By way of floating charge the whole undertaking of the…
21 December 2000
Legal charge
Delivered: 5 January 2001
Status: Satisfied on 25 January 2006
Persons entitled: Halifax PLC
Description: All that f/h property k/a units 4 5 and 6 city pavilion 33…

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