STARWOOD CAPITAL EUROPE LIMITED
LONDON STARWOOD U.K. OPERATIONS LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AF
Company number 04331798
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 2ND FLOOR, ONE EAGLE PLACE, ST. JAMES'S, LONDON, SW1Y 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Sub-division of shares on 1 September 2016; Resolutions RES13 ‐ Sub-divided shares 01/09/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of STARWOOD CAPITAL EUROPE LIMITED are www.starwoodcapitaleurope.co.uk, and www.starwood-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starwood Capital Europe Limited is a Private Limited Company. The company registration number is 04331798. Starwood Capital Europe Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Starwood Capital Europe Limited is 2nd Floor One Eagle Place St James S London Sw1y 6af. . LONDON REGISTRARS LTD is a Secretary of the company. BROUGHTON, Sarah is a Director of the company. DISHNER, Jeffrey Gordon is a Director of the company. SILVEY, Jerome Comstock is a Director of the company. Secretary SILVEY, Jerome Comstock has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOCKSER, Bradford Hillel has been resigned. Director LEE, Lloyd Eng-Meng has been resigned. Director RINALDI, Ellis Francis has been resigned. Director ROSENTHAL, Jeffrey Robert has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 13 November 2008
Director
BROUGHTON, Sarah
Appointed Date: 31 August 2012
49 years old
Director
DISHNER, Jeffrey Gordon
Appointed Date: 30 November 2001
61 years old
Director
SILVEY, Jerome Comstock
Appointed Date: 30 November 2001
68 years old

Resigned Directors

Secretary
SILVEY, Jerome Comstock
Resigned: 13 November 2008
Appointed Date: 30 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
DOCKSER, Bradford Hillel
Resigned: 25 April 2003
Appointed Date: 30 November 2001
63 years old
Director
LEE, Lloyd Eng-Meng
Resigned: 31 March 2007
Appointed Date: 09 July 2002
55 years old
Director
RINALDI, Ellis Francis
Resigned: 27 February 2004
Appointed Date: 30 November 2001
63 years old
Director
ROSENTHAL, Jeffrey Robert
Resigned: 03 June 2002
Appointed Date: 30 November 2001
75 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 31 December 2012
Appointed Date: 31 March 2007
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Barry Sternlicht
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

STARWOOD CAPITAL EUROPE LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Sub-division of shares on 1 September 2016
18 Sep 2016
Resolutions
  • RES13 ‐ Sub-divided shares 01/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 76 more events
05 Feb 2002
New director appointed
05 Feb 2002
New director appointed
05 Feb 2002
New secretary appointed
05 Feb 2002
Accounting reference date extended from 30/11/02 to 30/12/02
30 Nov 2001
Incorporation

STARWOOD CAPITAL EUROPE LIMITED Charges

15 May 2009
Rent deposit deed
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Capital and Conduit LLP
Description: The companys interest in the deposit account the deposit…
17 September 2004
Rent deposit deed
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Princes House Limited and Princes House (Two) Limited
Description: The deposit account being an interest bearing account…

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