MILLER STARR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0PN

Company number 02107814
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address BANKSIDE STUDIOS, 76-80 SOUTHWARK STREET, LONDON, SE1 0PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MILLER STARR LIMITED are www.millerstarr.co.uk, and www.miller-starr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Miller Starr Limited is a Private Limited Company. The company registration number is 02107814. Miller Starr Limited has been working since 09 March 1987. The present status of the company is Active. The registered address of Miller Starr Limited is Bankside Studios 76 80 Southwark Street London Se1 0pn. . BEAN, Louise is a Secretary of the company. KOLB, William is a Director of the company. LAROE, William D is a Director of the company. PARSONSON, Ian Charles is a Director of the company. Secretary COOK, Alistair Copland Campbell has been resigned. Secretary GOWING SCOPES, Audrey has been resigned. Secretary KAYE, Gavin Mark has been resigned. Secretary MILLER, Paul, The Honourable has been resigned. Director COOK, Alistair Copland Campbell has been resigned. Director DUNCAN, Alastair Neil has been resigned. Director LAGRECA, Salvatore has been resigned. Director MILLER, Paul Howard, The Honourable has been resigned. Director PHILIPPE, Alain has been resigned. Director ROBERTS, Steve has been resigned. Director STARR, Bradley Marshall has been resigned. Director WADE, Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 26 January 2006
Director
KOLB, William
Appointed Date: 25 March 2004
62 years old
Director
LAROE, William D
Appointed Date: 30 April 2008
66 years old
Director
PARSONSON, Ian Charles
Appointed Date: 26 January 2006
61 years old

Resigned Directors

Secretary
COOK, Alistair Copland Campbell
Resigned: 07 February 2001
Appointed Date: 30 November 2000
Secretary
GOWING SCOPES, Audrey
Resigned: 30 June 2003
Appointed Date: 07 February 2001
Secretary
KAYE, Gavin Mark
Resigned: 26 January 2010
Appointed Date: 01 July 2003
Secretary
MILLER, Paul, The Honourable
Resigned: 30 November 2000
Director
COOK, Alistair Copland Campbell
Resigned: 01 July 2003
Appointed Date: 30 November 2000
72 years old
Director
DUNCAN, Alastair Neil
Resigned: 16 May 2006
Appointed Date: 26 January 2006
64 years old
Director
LAGRECA, Salvatore
Resigned: 31 December 2002
Appointed Date: 30 November 2000
72 years old
Director
MILLER, Paul Howard, The Honourable
Resigned: 08 February 2005
66 years old
Director
PHILIPPE, Alain
Resigned: 31 August 2003
Appointed Date: 30 November 2000
83 years old
Director
ROBERTS, Steve
Resigned: 04 February 2004
Appointed Date: 10 July 2003
64 years old
Director
STARR, Bradley Marshall
Resigned: 30 April 2008
69 years old
Director
WADE, Peter
Resigned: 13 July 2007
Appointed Date: 26 January 2006
61 years old

Persons With Significant Control

Mrm Worldwide (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLER STARR LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 132 more events
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1987
Registered office changed on 22/04/87 from: 2 baches street london N1 6EE
09 Mar 1987
Certificate of Incorporation
09 Mar 1987
Certificate of Incorporation
09 Mar 1987
Incorporation

MILLER STARR LIMITED Charges

13 July 1999
Debenture
Delivered: 15 July 1999
Status: Satisfied on 25 November 2000
Persons entitled: The Trustees of the Msl Pension Scheme
Description: Floating charge all the undertaking and all the property…
16 December 1997
Debenture
Delivered: 18 December 1997
Status: Satisfied on 23 November 2000
Persons entitled: Venture Factors PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1991
Legal charge
Delivered: 27 June 1991
Status: Satisfied on 23 November 2000
Persons entitled: Barclays Bank PLC
Description: Suite 1, kentish town road, london borough of camden.
5 July 1988
Debenture
Delivered: 12 July 1988
Status: Satisfied on 23 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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