STARCLASS (HINDE HOUSE) NO.2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PQ
Company number 08012354
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of STARCLASS (HINDE HOUSE) NO.2 LIMITED are www.starclasshindehouseno2.co.uk, and www.starclass-hinde-house-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Starclass Hinde House No 2 Limited is a Private Limited Company. The company registration number is 08012354. Starclass Hinde House No 2 Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Starclass Hinde House No 2 Limited is 7 Manchester Square London W1u 3pq. . GUPTA, Vinod 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 "Buying and selling of own real estate".


Current Directors

Secretary
GUPTA, Vinod
Appointed Date: 29 March 2012
Director
SPENCER, Antony Ian
Appointed Date: 29 March 2012
65 years old

Resigned Directors

Director
GREEN, Anthony Martin
Resigned: 20 August 2015
Appointed Date: 29 March 2012
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) NO.2 LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
15 Feb 2017
Satisfaction of charge 3 in full
26 Jan 2017
Satisfaction of charge 1 in full
26 Jan 2017
Satisfaction of charge 2 in full
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
07 Jun 2013
Director's details changed for Mr Anthony Martin Green on 29 March 2013
18 Jul 2012
Particulars of a mortgage or charge / charge no: 3
05 Apr 2012
Particulars of a mortgage or charge / charge no: 1
05 Apr 2012
Particulars of a mortgage or charge / charge no: 2
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STARCLASS (HINDE HOUSE) NO.2 LIMITED Charges

20 August 2015
Charge code 0801 2354 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 15 hinde house london t/no NGL755327…
13 July 2012
Legal charge
Delivered: 18 July 2012
Status: Satisfied on 15 February 2017
Persons entitled: Santander UK PLC
Description: L/H premises k/a flat 10, 13 hinde street, london t/n…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 26 January 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2012
Legal charge
Delivered: 5 April 2012
Status: Satisfied on 26 January 2017
Persons entitled: Santander UK PLC
Description: L/H premises k/a flat 10, 13 hinde street london t/no…

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