STAR PROPERTIES(LONDON)LIMITED

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Company number 00640124
Status Active
Incorporation Date 21 October 1959
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of STAR PROPERTIES(LONDON)LIMITED are www.star.co.uk, and www.star.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Star Properties London Limited is a Private Limited Company. The company registration number is 00640124. Star Properties London Limited has been working since 21 October 1959. The present status of the company is Active. The registered address of Star Properties London Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 03 October 1989
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
93 years old

STAR PROPERTIES(LONDON)LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 105 more events
21 Aug 1987
Accounts made up to 31 March 1986

04 Jun 1987
Return made up to 05/05/87; full list of members

20 Oct 1986
Registered office changed on 20/10/86 from: masbro hse 26 paget rd london N16

22 May 1986
Return made up to 06/05/86; full list of members

21 Oct 1959
Incorporation

STAR PROPERTIES(LONDON)LIMITED Charges

15 September 1992
Deed of subordination
Delivered: 22 September 1992
Status: Satisfied on 12 August 1996
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All present and future liabilities of the borrower (the…
17 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 24 stafford road caterham, surrey.
10 May 1979
Legal charge
Delivered: 25 May 1979
Status: Satisfied on 28 April 2004
Persons entitled: Lloyds Bank PLC
Description: L/H 319/321 grays inn road, london WC1.
10 May 1979
Legal charge
Delivered: 25 May 1979
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Bank PLC
Description: F/H islington high street, london N1 title no. Ln 211878.
26 November 1970
Legal charge
Delivered: 9 December 1970
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 1 and 3 lexham gardens, kensington, london.
24 May 1965
Mortgage
Delivered: 31 May 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 74,76 east barnet road east barnet herts. With all fixtures.
24 May 1965
Mortgage
Delivered: 31 May 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 67,68,69,70 kensington mansions warwick road kensington…
24 May 1965
Mortgage
Delivered: 31 May 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 46 sinclair grove golders green london NW11 with all…
24 May 1965
Mortgage
Delivered: 31 May 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 10 the homesteads st james lane london N10 with all…
21 May 1965
Mortgage
Delivered: 28 May 1965
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: 19 rutland park london NW2 with all fixtures.
27 October 1964
Mortgage
Delivered: 30 October 1964
Status: Satisfied on 21 August 2012
Persons entitled: National Provincial Bank LTD
Description: 19 artisian road paddington london. Undertaking and all…
6 October 1964
Mortgage
Delivered: 9 October 1964
Status: Satisfied on 21 August 2012
Persons entitled: National Provincial Bank LTD
Description: 56 & 58 crescent rd. East barnet. Together with fixed and…
28 March 1960
Instrument of charge.
Delivered: 14 April 1960
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 140, church road, willesden, middx. Title no. Mx 403743.