Company number 09784121
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address 10 SHALLOWFORD GROVE, FURZTON, MILTON KEYNES, UNITED KINGDOM, MK4 1ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to 10 Shallowford Grove Furzton Milton Keynes MK4 1nd on 23 February 2017; Confirmation statement made on 17 September 2016 with updates; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of STARSTONE CAPITAL LIMITED are www.starstonecapital.co.uk, and www.starstone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Starstone Capital Limited is a Private Limited Company.
The company registration number is 09784121. Starstone Capital Limited has been working since 18 September 2015.
The present status of the company is Active. The registered address of Starstone Capital Limited is 10 Shallowford Grove Furzton Milton Keynes United Kingdom Mk4 1nd. . BHOPAL, Runjit is a Director of the company. Director BEAUMONT, Andrew Richard has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Runjit Bhopal
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
STARSTONE CAPITAL LIMITED Events
23 Feb 2017
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to 10 Shallowford Grove Furzton Milton Keynes MK4 1nd on 23 February 2017
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 May 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
12 May 2016
Registration of charge 097841210002, created on 9 May 2016
12 May 2016
Registration of charge 097841210001, created on 9 May 2016
28 Sep 2015
Termination of appointment of Andrew Richard Beaumont as a director on 18 September 2015
28 Sep 2015
Appointment of Runjit Bhopal as a director on 18 September 2015
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
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MODEL ARTICLES ‐
Model articles adopted