STARCLASS (HINDE HOUSE) LTD

Hellopages » Greater London » Westminster » W1U 3PQ
Company number 05941411
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of STARCLASS (HINDE HOUSE) LTD are www.starclasshindehouse.co.uk, and www.starclass-hinde-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Starclass Hinde House Ltd is a Private Limited Company. The company registration number is 05941411. Starclass Hinde House Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of Starclass Hinde House Ltd is 7 Manchester Square London W1u 3pq. . GUPTA, Vinod Kumar is a Secretary of the company. SPENCER, Antony Ian is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. Director GREEN, Anthony Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUPTA, Vinod Kumar
Appointed Date: 25 July 2007
Secretary
SPENCER, Antony Ian
Appointed Date: 20 September 2006
Director
SPENCER, Antony Ian
Appointed Date: 20 September 2006
65 years old

Resigned Directors

Director
GREEN, Anthony Martin
Resigned: 20 August 2015
Appointed Date: 20 September 2006
72 years old

Persons With Significant Control

Mr Antony Ian Spencer Bsc Est Man Arics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

STARCLASS (HINDE HOUSE) LTD Events

15 Feb 2017
Satisfaction of charge 1 in full
15 Feb 2017
Satisfaction of charge 3 in full
15 Feb 2017
Satisfaction of charge 2 in full
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
22 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006
Resolutions
  • RES13 ‐ Remuneration of auditor 08/11/06
13 Nov 2006
Location of register of members
20 Sep 2006
Incorporation

STARCLASS (HINDE HOUSE) LTD Charges

20 August 2015
Charge code 0594 1411 0004
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: Flat 18, hinde house, london t/no NGL789381. Please see…
19 December 2007
Legal charge
Delivered: 27 December 2007
Status: Satisfied on 15 February 2017
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 10 13 hinde street london t/no…
19 December 2007
Legal charge
Delivered: 27 December 2007
Status: Satisfied on 15 February 2017
Persons entitled: Nationwide Building Society
Description: F/H property k/a hinde house 11 to 14 hinde street 16 to 18…
19 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 15 February 2017
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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