STARCLASS (THE RIVERWAY) LTD

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Company number 05940925
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-seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of STARCLASS (THE RIVERWAY) LTD are www.starclasstheriverway.co.uk, and www.starclass-the-riverway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Starclass The Riverway Ltd is a Private Limited Company. The company registration number is 05940925. Starclass The Riverway Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of Starclass The Riverway 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 (THE RIVERWAY) LTD Events

15 Feb 2017
Satisfaction of charge 3 in full
15 Feb 2017
Satisfaction of charge 2 in full
15 Feb 2017
Satisfaction of charge 1 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 27 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
14 Nov 2006
Location of register of members
20 Sep 2006
Incorporation

STARCLASS (THE RIVERWAY) LTD Charges

20 August 2015
Charge code 0594 0925 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: Portsmouth road, guilford t/no SY661249…
9 March 2009
Legal charge
Delivered: 13 March 2009
Status: Satisfied on 15 February 2017
Persons entitled: Nationwide Building Society
Description: F/H property k/a land at unstead mills peasmarsh, also k/a…
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…
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 riverway industrial estate peasmarsh…

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