STAR PUBS & BARS (PROPERTY) LIMITED
LONDON SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED BONHOTE FOSTER AND COMPANY LIMITED

Hellopages » Greater London » Westminster » W1W 8BE

Company number 00236608
Status Active
Incorporation Date 23 January 1929
Company Type Private Limited Company
Address ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Radovan Sikorsky as a director on 1 September 2016. The most likely internet sites of STAR PUBS & BARS (PROPERTY) LIMITED are www.starpubsbarsproperty.co.uk, and www.star-pubs-bars-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and ten months. Star Pubs Bars Property Limited is a Private Limited Company. The company registration number is 00236608. Star Pubs Bars Property Limited has been working since 23 January 1929. The present status of the company is Active. The registered address of Star Pubs Bars Property Limited is Elsley Court 20 22 Great Titchfield Street London W1w 8be. . COLQUHOUN, Graeme Alexander is a Secretary of the company. FORDE, David Michael is a Director of the company. MOORE, Christopher John is a Director of the company. MOUNTSTEVENS, Lawson John Wembridge is a Director of the company. SIKORSKY, Radovan is a Director of the company. Secretary HOMER, Neville Rex has been resigned. Secretary STEVENS, Mark has been resigned. Director BESWICK, David Hamilton has been resigned. Director BLOOD, Jeremy John Foster has been resigned. Director CAMERON, Gavin Nimmo has been resigned. Director CRAWSHAY, William John Julian has been resigned. Director DRAPER, John Patrick has been resigned. Director GRAY, Martyn has been resigned. Director HAMMOND-CHAMBERS, James Alistair Oscar has been resigned. Director HOMER, Neville Rex has been resigned. Director HORNBLOW, Keith Ross has been resigned. Director JOWSEY, Christopher Michael has been resigned. Director KEARSEY, Matthew Richard has been resigned. Director MACINTYRE, Donald Calum has been resigned. Director MACKERRON, John Charles Alexander has been resigned. Director MCGOWN, Kenneth has been resigned. Director MCNAULL, Philip Gerard has been resigned. Director MCQUADE, Stephen Anthony has been resigned. Director MILLER, Louise has been resigned. Director MOORE, Peter has been resigned. Director MORRIS, Peter has been resigned. Director MORSE, Stella Helen has been resigned. Director MOUNTFORD, Geoffrey Ernest has been resigned. Director PEAREY, Michael John has been resigned. Director PITT, Barry Ernest has been resigned. Director SLADEN, Christopher Redman has been resigned. Director SMITH, Christopher David has been resigned. Director SNODDY, Colin Gordon has been resigned. Director STEVENS, Mark has been resigned. Director STEVENSON, Andrew John has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. Director WOOD, Peter James has been resigned. Director WOODCOCK, Robert Andrew has been resigned. Director SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLQUHOUN, Graeme Alexander
Appointed Date: 22 July 2008

Director
FORDE, David Michael
Appointed Date: 06 October 2014
57 years old

Director
MOORE, Christopher John
Appointed Date: 23 February 2009
55 years old

Director
MOUNTSTEVENS, Lawson John Wembridge
Appointed Date: 13 May 2016
57 years old

Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
HOMER, Neville Rex
Resigned: 26 April 2002

Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 22 April 2002

Director
BESWICK, David Hamilton
Resigned: 26 March 2010
Appointed Date: 01 January 2007
61 years old

Director
BLOOD, Jeremy John Foster
Resigned: 16 January 2008
Appointed Date: 04 July 2005
59 years old

Director
CAMERON, Gavin Nimmo
Resigned: 03 November 2014
Appointed Date: 26 January 2012
52 years old

Director
CRAWSHAY, William John Julian
Resigned: 26 January 2011
Appointed Date: 30 December 2007
65 years old

Director
DRAPER, John Patrick
Resigned: 30 January 2009
Appointed Date: 13 January 2003
58 years old

Director
GRAY, Martyn
Resigned: 01 May 2009
Appointed Date: 13 January 2003
62 years old

Director
HAMMOND-CHAMBERS, James Alistair Oscar
Resigned: 30 April 2004
Appointed Date: 13 January 2003
81 years old

Director
HOMER, Neville Rex
Resigned: 26 April 2002
83 years old

Director
HORNBLOW, Keith Ross
Resigned: 26 March 2010
Appointed Date: 27 September 2004
69 years old

Director
JOWSEY, Christopher Michael
Resigned: 13 May 2016
Appointed Date: 06 October 2014
60 years old

Director
KEARSEY, Matthew Richard
Resigned: 04 December 2006
Appointed Date: 01 January 2004
53 years old

Director
MACINTYRE, Donald Calum
Resigned: 20 June 2011
Appointed Date: 05 August 2009
56 years old

Director
MACKERRON, John Charles Alexander
Resigned: 19 March 2009
Appointed Date: 30 October 2007
64 years old

Director
MCGOWN, Kenneth
Resigned: 23 March 2010
Appointed Date: 06 October 2003
65 years old

Director
MCNAULL, Philip Gerard
Resigned: 23 May 2003
Appointed Date: 13 January 2003
67 years old

Director
MCQUADE, Stephen Anthony
Resigned: 26 January 2012
Appointed Date: 20 June 2011
48 years old

Director
MILLER, Louise
Resigned: 28 February 2000
Appointed Date: 14 April 1999
60 years old

Director
MOORE, Peter
Resigned: 01 June 2009
Appointed Date: 13 January 2003
73 years old

Director
MORRIS, Peter
Resigned: 16 May 2008
Appointed Date: 13 January 2003
68 years old

Director
MORSE, Stella Helen
Resigned: 17 January 2008
Appointed Date: 29 May 2006
58 years old

Director
MOUNTFORD, Geoffrey Ernest
Resigned: 06 June 2008
Appointed Date: 13 January 2003
74 years old

Director
PEAREY, Michael John
Resigned: 14 April 1999
81 years old

Director
PITT, Barry Ernest
Resigned: 09 March 2004
Appointed Date: 13 January 2003
81 years old

Director
SLADEN, Christopher Redman
Resigned: 03 November 2014
Appointed Date: 20 June 2011
60 years old

Director
SMITH, Christopher David
Resigned: 01 June 2004
Appointed Date: 13 January 2003
71 years old

Director
SNODDY, Colin Gordon
Resigned: 30 June 2006
Appointed Date: 16 October 2003
73 years old

Director
STEVENS, Mark
Resigned: 30 December 2006
Appointed Date: 22 April 2002
54 years old

Director
STEVENSON, Andrew John
Resigned: 06 June 2008
Appointed Date: 13 January 2003
68 years old

Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 06 October 2014
64 years old

Director
WOOD, Peter James
Resigned: 22 September 2006
Appointed Date: 13 January 2003
68 years old

Director
WOODCOCK, Robert Andrew
Resigned: 02 March 2007
Appointed Date: 13 January 2003
68 years old

Director
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Resigned: 11 April 2003
Appointed Date: 25 February 2000

Persons With Significant Control

Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Star Pubs & Bars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR PUBS & BARS (PROPERTY) LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
19 May 2016
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016
...
... and 153 more events
28 Sep 1987
Accounts made up to 3 May 1987

12 Sep 1986
Accounts for a dormant company made up to 27 April 1986

12 Sep 1986
Return made up to 10/07/86; full list of members

03 Feb 1973
Memorandum and Articles of Association
23 Jan 1929
Incorporation