STARLIGHT HEADLEASE LIMITED
LONDON TARGETFOLLOW (RIVERSIDE) LIMITED TARGETFOLLOW (CROYDON) LIMITED

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Company number 04697854
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Ian Malcolm Livingstone on 30 August 2014. The most likely internet sites of STARLIGHT HEADLEASE LIMITED are www.starlightheadlease.co.uk, and www.starlight-headlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Starlight Headlease Limited is a Private Limited Company. The company registration number is 04697854. Starlight Headlease Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Starlight Headlease Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LIVINGSTONE, Ian Malcolm is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary NAGHSHINEH, Ardeshir has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director BROUGHTON, Sarah has been resigned. Director DAWSON, Peter Allan has been resigned. Director FLETCHER, Vanessa Anne has been resigned. Director FOX, Ian Stuart has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director MACPHERSON, Duncan Muir has been resigned. Director NAGHSHINEH, Ardeshir has been resigned. Director NAGHSHINEH, Shapoor has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LIVINGSTONE, Ian Malcolm
Appointed Date: 27 January 2014
63 years old
Director
LUCK, Richard Nigel
Appointed Date: 27 January 2014
65 years old

Resigned Directors

Secretary
NAGHSHINEH, Ardeshir
Resigned: 29 October 2010
Appointed Date: 14 March 2003
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 27 January 2014
Appointed Date: 01 July 2012
Director
BROUGHTON, Sarah
Resigned: 27 January 2014
Appointed Date: 25 June 2012
49 years old
Director
DAWSON, Peter Allan
Resigned: 25 June 2012
Appointed Date: 29 October 2010
54 years old
Director
FLETCHER, Vanessa Anne
Resigned: 09 August 2010
Appointed Date: 14 March 2003
64 years old
Director
FOX, Ian Stuart
Resigned: 12 March 2010
Appointed Date: 25 April 2008
60 years old
Director
HUBERMAN, Paul Laurence
Resigned: 25 June 2012
Appointed Date: 29 October 2010
64 years old
Director
MACPHERSON, Duncan Muir
Resigned: 27 January 2014
Appointed Date: 19 December 2012
49 years old
Director
NAGHSHINEH, Ardeshir
Resigned: 29 October 2010
Appointed Date: 14 March 2003
73 years old
Director
NAGHSHINEH, Shapoor
Resigned: 29 October 2010
Appointed Date: 19 May 2004
71 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 31 December 2012
Appointed Date: 25 June 2012
64 years old

Persons With Significant Control

Mr Ian Malcolm Livingstone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STARLIGHT HEADLEASE LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Director's details changed for Mr Ian Malcolm Livingstone on 30 August 2014
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 89 more events
24 May 2004
New director appointed
22 Mar 2004
Return made up to 14/03/04; full list of members
16 Apr 2003
Memorandum and Articles of Association
14 Apr 2003
Company name changed targetfollow (croydon) LIMITED\certificate issued on 13/04/03
14 Mar 2003
Incorporation

STARLIGHT HEADLEASE LIMITED Charges

17 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 29 June 2012
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
19 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 1 February 2011
Persons entitled: Nationwide Building Society (Security Trustee)
Description: The l/h property known as the skydome spon street coventry…
16 June 2006
Legal charge
Delivered: 24 June 2006
Status: Satisfied on 13 September 2006
Persons entitled: Dunbar Bank PLC
Description: By way of fixed charge all its rights to and interest in…
1 June 2004
Floating charge
Delivered: 8 June 2004
Status: Satisfied on 13 September 2006
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
1 June 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 13 September 2006
Persons entitled: Dunbar Bank PLC
Description: L/H land k/a land and buildings on the west side of…
1 June 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 13 September 2006
Persons entitled: Dunbar Bank PLC
Description: L/H land k/a parking spaces…
1 June 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 13 September 2006
Persons entitled: Dunbar Bank PLC
Description: L/H land k/a the portman hotel, 22 portman square and…
1 June 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 13 September 2006
Persons entitled: Dunbar Bank PLC
Description: L/H land k/a parking spaces…
1 June 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 13 September 2006
Persons entitled: Dunbar Bank PLC
Description: L/H land k/a portman towers, 95 george street, london W1…

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