Company number 03260470
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STARWARD LIMITED are www.starward.co.uk, and www.starward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Starward Limited is a Private Limited Company.
The company registration number is 03260470. Starward Limited has been working since 08 October 1996.
The present status of the company is Active. The registered address of Starward Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . SNAPE, Christopher Richard is a Secretary of the company. SNAPE, Karin Elisabeth is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary SNAPE, Karin Elisabeth has been resigned. Director SNAPE, Christopher John has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 21 October 1996
Appointed Date: 08 October 1996
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 21 October 1996
Appointed Date: 08 October 1996
Persons With Significant Control
Ks Property Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STARWARD LIMITED Events
10 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016
09 Nov 2016
Confirmation statement made on 8 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Satisfaction of charge 6 in full
06 Apr 2016
Satisfaction of charge 8 in full
...
... and 81 more events
10 Dec 1996
New secretary appointed;new director appointed
28 Nov 1996
Registered office changed on 28/11/96 from: 25A priestgate peterborough PE1 1JL
24 Oct 1996
Secretary resigned
24 Oct 1996
Director resigned
08 Oct 1996
Incorporation
10 March 2016
Charge code 0326 0470 0010
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18-28 worthing road, southsea hampshire PO5 2RN (title…
10 March 2016
Charge code 0326 0470 0009
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 December 2002
Legal mortgage
Delivered: 13 December 2002
Status: Satisfied
on 6 April 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property 55 havant road portsmouth and 4-6 london…
25 October 2002
Debenture
Delivered: 2 November 2002
Status: Satisfied
on 6 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1997
Legal mortgage
Delivered: 25 January 1997
Status: Satisfied
on 6 April 2016
Persons entitled: Midland Bank PLC
Description: 28 worthing road southsea hampshire with the benefit of all…
24 January 1997
Legal mortgage
Delivered: 25 January 1997
Status: Satisfied
on 6 April 2016
Persons entitled: Midland Bank PLC
Description: 26 worthing road southsea hampshire with the benefit of all…
24 January 1997
Legal mortgage
Delivered: 25 January 1997
Status: Satisfied
on 6 April 2016
Persons entitled: Midland Bank PLC
Description: 22 and 24 worthing road southsea hampshire with the benefit…
24 January 1997
Legal mortgage
Delivered: 25 January 1997
Status: Satisfied
on 6 April 2016
Persons entitled: Midland Bank PLC
Description: 20 worthing road southsea hampshire with the benefit of all…
24 January 1997
Legal mortgage
Delivered: 25 January 1997
Status: Satisfied
on 6 April 2016
Persons entitled: Midland Bank PLC
Description: 18 worthing road southsea hampshire with the benefit of all…
24 January 1997
Fixed and floating charge
Delivered: 25 January 1997
Status: Satisfied
on 4 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…