STARLAKE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 04131772
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of STARLAKE LIMITED are www.starlake.co.uk, and www.starlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Starlake Limited is a Private Limited Company. The company registration number is 04131772. Starlake Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Starlake Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 17 January 2001
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 17 January 2001
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 17 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2001
Appointed Date: 28 December 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2001
Appointed Date: 28 December 2000

STARLAKE LIMITED Events

12 Jan 2017
Full accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
12 Nov 2015
Full accounts made up to 31 May 2015
...
... and 43 more events
26 Jan 2001
New director appointed
26 Jan 2001
New director appointed
26 Jan 2001
Secretary resigned
26 Jan 2001
Director resigned
28 Dec 2000
Incorporation

STARLAKE LIMITED Charges

27 February 2001
Mortgage of shares
Delivered: 12 March 2001
Status: Satisfied on 19 January 2006
Persons entitled: Bayerische Landesbank Girozentrale,London Branch,as Agent and Securitytrustee for Itself and the Beneficiaries
Description: All shares,as defined,and all related rights,dividends and…

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