STAR INVESTMENT PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 02839448
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 . The most likely internet sites of STAR INVESTMENT PROPERTIES LIMITED are www.starinvestmentproperties.co.uk, and www.star-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Star Investment Properties Limited is a Private Limited Company. The company registration number is 02839448. Star Investment Properties Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Star Investment Properties Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . MCQUADE, Terence James is a Director of the company. Secretary MCQUADE, Ellen Irene has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCQUADE, Terence James
Appointed Date: 26 July 1993
84 years old

Resigned Directors

Secretary
MCQUADE, Ellen Irene
Resigned: 27 July 2011
Appointed Date: 26 July 1993
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Director
HERTS NOMINEES LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993

Persons With Significant Control

Mr Terence James Mcquade
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Ms Natalia Zvereva
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

STAR INVESTMENT PROPERTIES LIMITED Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
11 Jan 1995
Return made up to 26/07/94; full list of members
14 Dec 1993
Particulars of mortgage/charge
18 Aug 1993
Secretary resigned;new secretary appointed
18 Aug 1993
Director resigned;new director appointed
26 Jul 1993
Incorporation

STAR INVESTMENT PROPERTIES LIMITED Charges

21 July 2005
Legal charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 uppertown wolsingham co durham.
5 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 tunstall lodge burdon road burdon sunderland.
25 November 1993
Deed of charge over credit balances
Delivered: 14 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge ov er all the deposit(s)…

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