Company number 01264590
Status Active
Incorporation Date 22 June 1976
Company Type Private Limited Company
Address 30 LEINSTER GARDENS, LONDON, W2 3AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
GBP 100,000
. The most likely internet sites of STARCROWN HOTELS GROUP LIMITED are www.starcrownhotelsgroup.co.uk, and www.starcrown-hotels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starcrown Hotels Group Limited is a Private Limited Company.
The company registration number is 01264590. Starcrown Hotels Group Limited has been working since 22 June 1976.
The present status of the company is Active. The registered address of Starcrown Hotels Group Limited is 30 Leinster Gardens London W2 3an. . GURTATA, Hardip Kaur is a Secretary of the company. GURTATA, Bhagwant Singh is a Director of the company. Secretary GURTATA, Bhagwant Singh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GURTATA, Manmohan has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 October 2006
Appointed Date: 27 April 2005
Persons With Significant Control
Baroness Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STARCROWN HOTELS GROUP LIMITED Events
09 Oct 2016
Confirmation statement made on 22 September 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 100 more events
18 Jun 1983
Annual return made up to 20/09/82
17 Jun 1983
Annual return made up to 22/09/81
04 Jan 1980
Annual return made up to 31/12/79
08 Jun 1979
Annual return made up to 31/12/78
20 Feb 1979
Annual return made up to 31/12/77
14 February 2014
Charge code 0126 4590 0018
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
26 November 1992
Legal charge
Delivered: 4 December 1992
Status: Satisfied
on 31 January 2014
Persons entitled: Barclays Bank PLC
Description: 8 beaufort road, ealing, l/b of ealing - title no…
19 July 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied
on 31 January 2014
Persons entitled: Barclays Bank PLC
Description: The victoria garden hotel 100 & 102 westbourne terrace l/b…
19 July 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied
on 31 January 2014
Persons entitled: Barclays Bank PLC
Description: Basement floor flat 83 westbourne terrace l/b of city of…
18 December 1989
Debenture
Delivered: 20 December 1989
Status: Satisfied
on 15 March 1996
Persons entitled: The Mortgage Credit Association Denmark
Description: (Including trade fixtures). Fixed and floating charges over…
27 June 1989
Legal charge
Delivered: 4 July 1989
Status: Satisfied
on 27 January 2006
Persons entitled: Midland Bank PLC
Description: The victoria garden hotel 100/102 westbourne terrace london…
27 June 1989
Fixed and floating charge
Delivered: 4 July 1989
Status: Satisfied
on 3 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
27 June 1989
Legal charge
Delivered: 4 July 1989
Status: Satisfied
on 27 January 2006
Persons entitled: Midland Bank PLC
Description: All that property k/a and situate at basement flat 83…
17 July 1986
Guarantee & debenture
Delivered: 23 July 1986
Status: Satisfied
on 20 September 1989
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: See doc M25 for full details.. Fixed and floating charges…
5 March 1986
Legal charge
Delivered: 17 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 83 westbourne terrace london borough of…
14 January 1986
Legal mortgage
Delivered: 28 January 1986
Status: Satisfied
on 27 January 2006
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licenced Deposit Taker
Description: Basement flat 83, westbourne terrace london W2.
14 January 1986
Legal mortgage
Delivered: 28 January 1986
Status: Satisfied
on 20 September 1989
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licenced Deposit Taker.
Description: Victoria garden hotel, 100-102 westbourne terrace london W2.
14 January 1986
Legal mortgage
Delivered: 28 January 1986
Status: Satisfied
on 27 January 2006
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licenced Deposit Taker
Description: Ground floor flat, 83, westbourne terrace, london W2.
15 October 1985
Cross guarantee & debenture
Delivered: 17 October 1985
Status: Satisfied
on 27 January 2006
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: (Including trade fixtures) for details see doc M20. Fixed…
8 February 1983
Legal charge
Delivered: 18 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H victoria garden hotel 100/102 westbourne terrace london…
2 February 1983
Guarantee & debenture
Delivered: 8 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1982
Legal mortgage
Delivered: 18 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 4 knaresborough place london SW5 title no: ln 110996…
22 December 1981
Legal charge
Delivered: 12 January 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H victoria garden hotel, 100-102 westbourne terrace…