STARPOINT DEVELOPMENTS LIMITED
CHESSINGTON DE FACTO 661 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1TT

Company number 03430453
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address UNIT 1 & 2, KING GEORGES TRADING ESTATE DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of STARPOINT DEVELOPMENTS LIMITED are www.starpointdevelopments.co.uk, and www.starpoint-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Starpoint Developments Limited is a Private Limited Company. The company registration number is 03430453. Starpoint Developments Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Starpoint Developments Limited is Unit 1 2 King Georges Trading Estate Davis Road Chessington Surrey Kt9 1tt. . SINES, Charles Thomas Frederick is a Secretary of the company. BROTMAN, Kenneth Ross is a Director of the company. SINES, Charles Thomas Frederick is a Director of the company. Secretary CROSSMAN, Colin has been resigned. Secretary MARCHINI, Barry Allen has been resigned. Secretary SAMTER, Daniel John has been resigned. Secretary TAYLOR, Nigel Francis Glanvill has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BURGESS, Andrew has been resigned. Director CROSSMAN, Colin has been resigned. Director INNES, Michael Andrew has been resigned. Director LEE, Denzil has been resigned. Director MARCHINI, Barry Allen has been resigned. Director MCEVOY, Michael Joseph has been resigned. Director NEWMAN, Michael James has been resigned. Director PLUMB, Christopher has been resigned. Director REGINELLI, David has been resigned. Director SAMTER, Daniel John has been resigned. Director STARCEVICH, John has been resigned. Director STROWGER, Clive has been resigned. Director TAYLOR, Nigel Francis Glanvill has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director UNDERWOOD, John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SINES, Charles Thomas Frederick
Appointed Date: 31 July 2013
Director
BROTMAN, Kenneth Ross
Appointed Date: 17 July 2012
60 years old
Director
SINES, Charles Thomas Frederick
Appointed Date: 31 July 2013
48 years old

Resigned Directors

Secretary
CROSSMAN, Colin
Resigned: 31 July 2013
Appointed Date: 31 October 2006
Secretary
MARCHINI, Barry Allen
Resigned: 04 June 1998
Appointed Date: 26 September 1997
Secretary
SAMTER, Daniel John
Resigned: 31 October 2006
Appointed Date: 05 March 2001
Secretary
TAYLOR, Nigel Francis Glanvill
Resigned: 09 March 2001
Appointed Date: 19 December 1997
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 08 September 1997
Director
BURGESS, Andrew
Resigned: 31 December 2000
Appointed Date: 02 April 1998
61 years old
Director
CROSSMAN, Colin
Resigned: 31 July 2013
Appointed Date: 26 September 1997
76 years old
Director
INNES, Michael Andrew
Resigned: 31 December 2000
Appointed Date: 29 September 1997
67 years old
Director
LEE, Denzil
Resigned: 31 October 2006
Appointed Date: 16 April 1999
77 years old
Director
MARCHINI, Barry Allen
Resigned: 22 November 1999
Appointed Date: 26 September 1997
80 years old
Director
MCEVOY, Michael Joseph
Resigned: 31 October 2006
Appointed Date: 19 January 2000
63 years old
Director
NEWMAN, Michael James
Resigned: 01 October 1999
Appointed Date: 26 September 1997
83 years old
Director
PLUMB, Christopher
Resigned: 01 April 2002
Appointed Date: 01 April 2001
65 years old
Director
REGINELLI, David
Resigned: 12 August 2010
Appointed Date: 31 October 2006
58 years old
Director
SAMTER, Daniel John
Resigned: 31 October 2006
Appointed Date: 05 March 2001
75 years old
Director
STARCEVICH, John
Resigned: 17 July 2012
Appointed Date: 31 October 2006
67 years old
Director
STROWGER, Clive
Resigned: 31 May 1999
Appointed Date: 01 May 1998
84 years old
Director
TAYLOR, Nigel Francis Glanvill
Resigned: 09 March 2001
Appointed Date: 19 December 1997
77 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 26 September 1997
Appointed Date: 08 September 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 08 September 1997
Director
UNDERWOOD, John
Resigned: 17 July 2012
Appointed Date: 31 October 2006
66 years old

Persons With Significant Control

Mr Pieter Cornelis Robijn
Notified on: 14 July 2016
52 years old
Nature of control: Has significant influence or control
Global Investments Holding Bv
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

STARPOINT DEVELOPMENTS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Sep 2015
Group of companies' accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 25,200
24 Mar 2015
Registration of charge 034304530007, created on 13 March 2015
...
... and 143 more events
14 Oct 1997
New secretary appointed;new director appointed
06 Oct 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
06 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1997
Company name changed de facto 661 LIMITED\certificate issued on 01/10/97
08 Sep 1997
Incorporation

STARPOINT DEVELOPMENTS LIMITED Charges

13 March 2015
Charge code 0343 0453 0007
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited or Itself and in Its Capacity as Security Trustee
Description: Contains fixed charge…
17 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
A mortgage over shares
Delivered: 15 November 2006
Status: Satisfied on 2 August 2012
Persons entitled: Jpmorgan Chase Bank Na Acting as Trustee for Itself and Holders of Secured Obligations (Theadministrative Agent)
Description: All of its rights in the mortgaged property being the…
31 October 2006
A deed of charge and assignment
Delivered: 15 November 2006
Status: Satisfied on 2 August 2012
Persons entitled: Jpmorgan Chase Bank Na Acting as Trustee for Itself and Holders of Secured Obligations (Theadministrative Agent)
Description: Fixed and floating charges over the undertaking and all…
3 June 2003
Supplemental deed to a composite guarantee and debenture
Delivered: 17 June 2003
Status: Satisfied on 2 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge the charged account being the…
21 April 1998
Supplemental deed
Delivered: 8 May 1998
Status: Satisfied on 2 December 2006
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: The keyman insurance policies and any substitute policy or…
1 October 1997
Composite guarantee and debenture
Delivered: 20 October 1997
Status: Satisfied on 2 December 2006
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee
Description: 188 garth road mordon surrey t/no: SGL168117 .. fixed and…

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