STARLING BANK LIMITED
LONDON STARLING FS LIMITED POSSIBLE FS LIMITED

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Company number 09092149
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address 4TH FLOOR NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JR
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 4,725 ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STARLING BANK LIMITED are www.starlingbank.co.uk, and www.starling-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starling Bank Limited is a Private Limited Company. The company registration number is 09092149. Starling Bank Limited has been working since 18 June 2014. The present status of the company is Active. The registered address of Starling Bank Limited is 4th Floor Norfolk House 31 St James S Square London United Kingdom Sw1y 4jr. . NEWMAN, Matthew is a Secretary of the company. BODEN, Anne Elizabeth is a Director of the company. COLSELL, Steven James is a Director of the company. ELLINGHAM, Tony is a Director of the company. MAWDSLEY, Craig John is a Director of the company. RAFFE, Victoria Genevieve is a Director of the company. STOCKEN, Oliver Henry James is a Director of the company. TRAILL, Marcus John is a Director of the company. WINLOW, Mark is a Director of the company. Secretary LORRAINE YOUNG COMPANY SECRETARIES LIMITED has been resigned. Secretary SARSAR LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
NEWMAN, Matthew
Appointed Date: 18 November 2015
Director
BODEN, Anne Elizabeth
Appointed Date: 18 June 2014
65 years old
Director
COLSELL, Steven James
Appointed Date: 18 September 2015
61 years old
Director
ELLINGHAM, Tony
Appointed Date: 17 August 2016
67 years old
Director
MAWDSLEY, Craig John
Appointed Date: 22 December 2015
49 years old
Director
RAFFE, Victoria Genevieve
Appointed Date: 10 November 2015
67 years old
Director
STOCKEN, Oliver Henry James
Appointed Date: 12 November 2015
83 years old
Director
TRAILL, Marcus John
Appointed Date: 22 December 2015
49 years old
Director
WINLOW, Mark
Appointed Date: 18 September 2015
63 years old

Resigned Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Resigned: 18 November 2015
Appointed Date: 01 June 2015
Secretary
SARSAR LIMITED
Resigned: 01 June 2015
Appointed Date: 18 June 2014

STARLING BANK LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 4,725
22 Mar 2017
Memorandum and Articles of Association
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Register(s) moved to registered inspection location 6th Floor 60 Gracechurch Street London EC3V 0HR
31 Jan 2017
Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR
...
... and 32 more events
15 Jun 2015
Termination of appointment of Sarsar Limited as a secretary on 1 June 2015
11 Jun 2015
Registered office address changed from 88 Claylands Road London SW8 1NJ to 190 High Street Tonbridge Kent TN9 1BE on 11 June 2015
19 Feb 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 9.00
25 Jun 2014
Registered office address changed from 1 Dysart Street London EC2A 2BX on 25 June 2014
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

STARLING BANK LIMITED Charges

13 January 2017
Charge code 0909 2149 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: N/A…

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