STARWAY CORPORATION LIMITED

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Company number 02881619
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 26/27 BOSWELL STREET, LONDON, WC1N 3JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of STARWAY CORPORATION LIMITED are www.starwaycorporation.co.uk, and www.starway-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Starway Corporation Limited is a Private Limited Company. The company registration number is 02881619. Starway Corporation Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Starway Corporation Limited is 26 27 Boswell Street London Wc1n 3jd. . ALFEROVA, Evgenia is a Director of the company. KORMILITSIN, Nikolai Yrievich is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAVYDOV, Vladimir Nikolayevich has been resigned. Director DAVYDOV, Vladimir Nikolayevich has been resigned. Director DUDAKIA, Natwarlal has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director OKWONG, Jacqueline has been resigned. Nominee Director PAGE, David William has been resigned. Director SABHARWAL, Davinder Kumar has been resigned. Director SINGH, Vishweshwar Nath has been resigned. Director SPASSKI, Igor Dmitrievich has been resigned. Director VANJANI, Murli Dhar has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALFEROVA, Evgenia
Appointed Date: 26 January 1996
58 years old
Director
KORMILITSIN, Nikolai Yrievich
Appointed Date: 12 April 1998
61 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 January 1994
Appointed Date: 17 December 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 November 2008
Appointed Date: 05 January 1994
Director
DAVYDOV, Vladimir Nikolayevich
Resigned: 25 January 2002
Appointed Date: 25 January 1999
75 years old
Director
DAVYDOV, Vladimir Nikolayevich
Resigned: 20 November 1997
Appointed Date: 05 January 1994
75 years old
Director
DUDAKIA, Natwarlal
Resigned: 25 November 1996
Appointed Date: 25 November 1996
86 years old
Nominee Director
DUFFY, Christopher William
Resigned: 05 January 1994
Appointed Date: 17 December 1993
68 years old
Director
OKWONG, Jacqueline
Resigned: 25 November 1996
Appointed Date: 26 January 1996
59 years old
Nominee Director
PAGE, David William
Resigned: 05 January 1994
Appointed Date: 17 December 1993
68 years old
Director
SABHARWAL, Davinder Kumar
Resigned: 26 January 1996
Appointed Date: 05 January 1994
59 years old
Director
SINGH, Vishweshwar Nath
Resigned: 18 September 1998
Appointed Date: 12 January 1996
64 years old
Director
SPASSKI, Igor Dmitrievich
Resigned: 26 January 1996
Appointed Date: 05 January 1994
99 years old
Director
VANJANI, Murli Dhar
Resigned: 12 January 1996
Appointed Date: 05 January 1994
72 years old

Persons With Significant Control

Aqua Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ocean Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STARWAY CORPORATION LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
17 Jan 1994
New director appointed
04 Jan 1994
Company name changed minmar (240) LIMITED\certificate issued on 04/01/94
04 Jan 1994
Company name changed minmar (240) LIMITED\certificate issued on 04/01/94
17 Dec 1993
Incorporation
17 Dec 1993
Incorporation

STARWAY CORPORATION LIMITED Charges

1 May 2003
Mortgage debenture
Delivered: 2 May 2003
Status: Satisfied on 20 February 2013
Persons entitled: Aib Group (UK) PLC
Description: Ormond house 26 and 27 boswell street 8 and 9 ormond close…

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