STARLIGHT SHOREDITCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 07969868
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address PORTMAN HOUSE 7TH FLOOR, 2 PORTMAN STREET, LONDON, UNITED KINGDOM, W1H 6DU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Register(s) moved to registered office address Portman House 7th Floor 2 Portman Street London W1H 6DU; Secretary's details changed for John Ronald Gaskell on 10 February 2017. The most likely internet sites of STARLIGHT SHOREDITCH LIMITED are www.starlightshoreditch.co.uk, and www.starlight-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Starlight Shoreditch Limited is a Private Limited Company. The company registration number is 07969868. Starlight Shoreditch Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Starlight Shoreditch Limited is Portman House 7th Floor 2 Portman Street London United Kingdom W1h 6du. . GASKELL, John Ronald is a Secretary of the company. LAWRENCE, Joshua Wyellder is a Director of the company. SKELLI-COHEN, Billy is a Director of the company. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director BRADSHAW, John Cody has been resigned. Director BROUGHTON, Sarah has been resigned. Director DISHNER, Jeffrey Gordon has been resigned. Director MACPHERSON, Duncan Muir has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GASKELL, John Ronald
Appointed Date: 31 March 2015

Director
LAWRENCE, Joshua Wyellder
Appointed Date: 31 March 2015
48 years old

Director
SKELLI-COHEN, Billy
Appointed Date: 31 March 2015
49 years old

Resigned Directors

Secretary
LONDON REGISTRARS P.L.C.
Resigned: 31 March 2015
Appointed Date: 12 June 2012

Director
BRADSHAW, John Cody
Resigned: 31 March 2015
Appointed Date: 08 February 2013
47 years old

Director
BROUGHTON, Sarah
Resigned: 31 March 2015
Appointed Date: 03 July 2012
49 years old

Director
DISHNER, Jeffrey Gordon
Resigned: 31 March 2015
Appointed Date: 29 February 2012
61 years old

Director
MACPHERSON, Duncan Muir
Resigned: 31 March 2015
Appointed Date: 19 December 2012
49 years old

Director
TALJAARD, Desmond Louis Mildmay
Resigned: 31 December 2012
Appointed Date: 29 February 2012
64 years old

Persons With Significant Control

Mr Marshall Eugene Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

STARLIGHT SHOREDITCH LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Register(s) moved to registered office address Portman House 7th Floor 2 Portman Street London W1H 6DU
22 Feb 2017
Secretary's details changed for John Ronald Gaskell on 10 February 2017
22 Feb 2017
Director's details changed for Mr Joshua Wyellder Lawrence on 10 February 2017
22 Feb 2017
Director's details changed for Mr Billy Skelli-Cohen on 10 February 2017
...
... and 32 more events
27 Jun 2012
Register inspection address has been changed
27 Jun 2012
Appointment of London Registrars Plc as a secretary
27 Jun 2012
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 27 June 2012
27 Jun 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
29 Feb 2012
Incorporation

STARLIGHT SHOREDITCH LIMITED Charges

31 March 2015
Charge code 0796 9868 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and premises known as ace hotel, shoreditch high…
4 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company
Description: L/H property being an operating lease of hotel st gregory…
4 September 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company
Description: L/H property being an operating lease of hotel st gregory…