STAR GENERAL PARTNER LIMITED
LONDON STAR 1 (GENERAL PARTNER) LIMITED RBM CAPITAL PARTNERS LIMITED DEALISSUES LIMITED

Hellopages » Greater London » Westminster » W1G 0PW

Company number 03840208
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX to 15th Floor 33 Cavendish Square London W1G 0PW on 22 June 2016. The most likely internet sites of STAR GENERAL PARTNER LIMITED are www.stargeneralpartner.co.uk, and www.star-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Star General Partner Limited is a Private Limited Company. The company registration number is 03840208. Star General Partner Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Star General Partner Limited is 15th Floor 33 Cavendish Square London England W1g 0pw. . WILLIAMS, Michael John is a Secretary of the company. MALLIN, Anthony Granville is a Director of the company. WILLIAMS, Michael John is a Director of the company. Secretary CASTRO, Marcos has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary LEA, John Albert has been resigned. Secretary THOMAS, Marina Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNINGHAM, Angela Mary has been resigned. Director LEA, John Albert has been resigned. Director LEWIS, Derek John has been resigned. Director LYONS, Martina has been resigned. Director MORIARTY, Antoinette Una has been resigned. Director WRIGHT, Stephen John Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMS, Michael John
Appointed Date: 10 February 2009
Director
MALLIN, Anthony Granville
Appointed Date: 07 August 2000
70 years old
Director
WILLIAMS, Michael John
Appointed Date: 18 April 2008
60 years old

Resigned Directors

Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 10 February 2009
Appointed Date: 01 August 2008
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 18 November 2005
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 01 October 1999
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 20 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 13 September 1999
Director
CUNNINGHAM, Angela Mary
Resigned: 20 April 2004
Appointed Date: 20 April 2004
63 years old
Director
LEA, John Albert
Resigned: 18 August 2000
Appointed Date: 01 October 1999
74 years old
Director
LEWIS, Derek John
Resigned: 20 April 2004
Appointed Date: 20 April 2004
60 years old
Director
LYONS, Martina
Resigned: 18 April 2008
Appointed Date: 07 August 2000
60 years old
Director
MORIARTY, Antoinette Una
Resigned: 18 August 2000
Appointed Date: 01 October 1999
58 years old
Director
WRIGHT, Stephen John Michael
Resigned: 20 July 2011
Appointed Date: 07 August 2000
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Star Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR GENERAL PARTNER LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Registered office address changed from 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX to 15th Floor 33 Cavendish Square London W1G 0PW on 22 June 2016
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
26 May 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
New secretary appointed;new director appointed
13 Oct 1999
New director appointed
13 Oct 1999
Registered office changed on 13/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
13 Sep 1999
Incorporation

STAR GENERAL PARTNER LIMITED Charges

7 February 2013
Security agreement
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns all rights and claims under or in respect of the…
7 February 2013
Security agreement
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns all rights and claims under or in respect of the…
7 February 2013
Security agreement
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns all rights and claims under or in respect of the…
7 February 2013
Deed of account charge
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all rights in and to the…
7 February 2013
Deed of account charge
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all rights in and to the…
27 January 2012
Security agreement
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights to and in all rights and claims. See image for…
27 January 2012
Security agreement
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights to and in all rights and claims. See image for…
27 January 2012
Security agreement
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights to and in all rights and claims. See image for…
27 January 2012
Deed of account charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights in and to the deposits. See image for full…
27 January 2012
Deed of account charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights in and to the deposits. See image for full…
3 August 2010
Security interest agreement
Delivered: 13 August 2010
Status: Satisfied on 12 February 2013
Persons entitled: The Royal Bank of Scotland International Limited (The Secured Party)
Description: The whole right title benefit and interest in and under the…
7 January 2005
Charge over borrower's membership interest 1
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Banco Espirito Snato De Investimento S.A. (The Security Trustee)
Description: Membership interest of star 1 UK limited partnership no. 2.
7 January 2005
Charge over borrower's membership interest 1
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Banco Espirito Snato De Investimento S.A. (The Security Trustee)
Description: Membership interest of star 1 UK limited partnership no. 3…
7 January 2005
Charge over borrower's membership interest 1
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Banco Espirito Santo De Investimento S.A. (The Security Trustee)
Description: Membership interest of star 1 UK limited partnership no 1…
14 February 2001
Limited partnership agreement between the company, mrbs capital partners limited, star 1 executive limited partnership, bankcycle limited, star 1 (dlp) limited, rbs special investments limited, holbah limited and northern rock PLC (the chargee) (the agreement)
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All its rights, title and interest in the credit balance…

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