SOF-10 STARLIGHT 13 OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number 09300955
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address ONE EAGLE PLACE, ST JAMES'S, LONDON, SW1Y 6AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Nicholas Mark Chadwick on 1 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SOF-10 STARLIGHT 13 OPERATIONS LIMITED are www.sof10starlight13operations.co.uk, and www.sof-10-starlight-13-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sof 10 Starlight 13 Operations Limited is a Private Limited Company. The company registration number is 09300955. Sof 10 Starlight 13 Operations Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Sof 10 Starlight 13 Operations Limited is One Eagle Place St James S London Sw1y 6af. . LONDON REGISTRARS LTD is a Secretary of the company. BRADSHAW, John Cody is a Director of the company. BROUGHTON, Sarah is a Director of the company. CHADWICK, Nicholas Mark is a Director of the company. Director TOLLEY, Thomas Mark has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 24 April 2015
Director
BRADSHAW, John Cody
Appointed Date: 07 November 2014
47 years old
Director
BROUGHTON, Sarah
Appointed Date: 07 November 2014
49 years old
Director
CHADWICK, Nicholas Mark
Appointed Date: 31 March 2015
44 years old

Resigned Directors

Director
TOLLEY, Thomas Mark
Resigned: 31 March 2015
Appointed Date: 07 November 2014
47 years old

Persons With Significant Control

Barry Sternlicht
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SOF-10 STARLIGHT 13 OPERATIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Nov 2016
Director's details changed for Mr Nicholas Mark Chadwick on 1 August 2016
03 Aug 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
15 Jun 2015
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
...
... and 3 more events
16 Apr 2015
Appointment of Nicholas Mark Chadwick as a director on 31 March 2015
16 Apr 2015
Termination of appointment of Thomas Mark Tolley as a director on 31 March 2015
02 Apr 2015
Registration of charge 093009550001, created on 27 March 2015
07 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

SOF-10 STARLIGHT 13 OPERATIONS LIMITED Charges

27 March 2015
Charge code 0930 0955 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Trustee
Description: Contains fixed charge…

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