STARS AND SUNSHINE LIMITED
HOWARD DE WALDEN TRIANGLE LIMITED CHOQS 446 LIMITED

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Company number 05076849
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 23 QUEEN ANNE STREET, LONDON, W1G 9DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Toby Richard Shannon as a director on 30 September 2016. The most likely internet sites of STARS AND SUNSHINE LIMITED are www.starsandsunshine.co.uk, and www.stars-and-sunshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Stars and Sunshine Limited is a Private Limited Company. The company registration number is 05076849. Stars and Sunshine Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Stars and Sunshine Limited is 23 Queen Anne Street London W1g 9dl. . GRIFFITH, Peter is a Secretary of the company. BARNES, Fiona Constance is a Director of the company. BAYNHAM, Simon William De Mouchet is a Director of the company. HUDSON, Steven Joe is a Director of the company. KILDEA, Mark is a Director of the company. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRECIOUS, Martin has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director ASHENDEN, Andrew has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director SETHI, Nishi has been resigned. Director SHANNON, Toby Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITH, Peter
Appointed Date: 03 March 2015
Director
BARNES, Fiona Constance
Appointed Date: 23 July 2010
58 years old
Director
BAYNHAM, Simon William De Mouchet
Appointed Date: 21 May 2004
69 years old
Director
HUDSON, Steven Joe
Appointed Date: 23 July 2010
59 years old
Director
KILDEA, Mark
Appointed Date: 04 July 2011
60 years old

Resigned Directors

Secretary
LEE, John Philip Macarthur
Resigned: 19 December 2013
Appointed Date: 21 May 2004
Secretary
PRECIOUS, Martin
Resigned: 03 March 2015
Appointed Date: 19 December 2013
Secretary
C H REGISTRARS LIMITED
Resigned: 21 May 2004
Appointed Date: 17 March 2004
Director
ASHENDEN, Andrew
Resigned: 31 December 2007
Appointed Date: 21 May 2004
81 years old
Director
RICKMAN, Bryan Colin
Resigned: 21 May 2004
Appointed Date: 17 March 2004
54 years old
Director
SETHI, Nishi
Resigned: 21 May 2004
Appointed Date: 17 March 2004
67 years old
Director
SHANNON, Toby Richard
Resigned: 30 September 2016
Appointed Date: 21 May 2004
68 years old

Persons With Significant Control

Howard De Walden Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STARS AND SUNSHINE LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Termination of appointment of Toby Richard Shannon as a director on 30 September 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 39 more events
16 Jun 2004
New director appointed
16 Jun 2004
New director appointed
16 Jun 2004
New secretary appointed
25 May 2004
Company name changed choqs 446 LIMITED\certificate issued on 25/05/04
17 Mar 2004
Incorporation

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