STARCOUNT GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7FA

Company number 10024923
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, UNITED KINGDOM, W1W 7FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of STARCOUNT GROUP LIMITED are www.starcountgroup.co.uk, and www.starcount-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Starcount Group Limited is a Private Limited Company. The company registration number is 10024923. Starcount Group Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Starcount Group Limited is Henry Wood House 2 Riding House Street London United Kingdom W1w 7fa. . CARTER, Christopher is a Director of the company. FLETCHER, Michael James is a Director of the company. HUMBY, Clive Robert is a Director of the company. HUMBY, Edwina Dalrymple is a Director of the company. LEAHY, Terence Patrick, Sir is a Director of the company. MASON, Tim Rollit is a Director of the company. PROPHET, Andrew Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CARTER, Christopher
Appointed Date: 11 October 2016
75 years old
Director
FLETCHER, Michael James
Appointed Date: 11 October 2016
50 years old
Director
HUMBY, Clive Robert
Appointed Date: 24 February 2016
70 years old
Director
HUMBY, Edwina Dalrymple
Appointed Date: 24 February 2016
67 years old
Director
LEAHY, Terence Patrick, Sir
Appointed Date: 11 October 2016
69 years old
Director
MASON, Tim Rollit
Appointed Date: 26 January 2017
68 years old
Director
PROPHET, Andrew Michael
Appointed Date: 24 February 2016
55 years old

Persons With Significant Control

Mr Clive Robert Humby
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Ms Edwina Dalrymple Humby
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

STARCOUNT GROUP LIMITED Events

17 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Mar 2017
Appointment of Mr Michael James Fletcher as a director on 11 October 2016
06 Mar 2017
Appointment of Sir Terence Patrick Leahy as a director on 11 October 2016
...
... and 1 more events
06 Mar 2017
Appointment of Mr Christopher Carter as a director on 11 October 2016
01 Dec 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 6,739.04
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP .01

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