WESTERN HERITABLE (STAR) LIMITED
LONDON

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Company number 02254000
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 2 BABMAES STREET, LONDON, SW1Y 6HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WESTERN HERITABLE (STAR) LIMITED are www.westernheritablestar.co.uk, and www.western-heritable-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.2 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 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Heritable Star Limited is a Private Limited Company. The company registration number is 02254000. Western Heritable Star Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Western Heritable Star Limited is 2 Babmaes Street London Sw1y 6hd. . MELLISH, Richard is a Secretary of the company. CLARKE, Rupert James is a Director of the company. MACTAGGART, John Auld, Sir is a Director of the company. Secretary ROWLANDS, Thomas has been resigned. Secretary WARREN, Helen Mary Lillian has been resigned. Director BELL, William Donald has been resigned. Director HYDE, Gerard Joseph has been resigned. Director NADLER, Robert Arthur has been resigned. Director ROWLANDS, Thomas has been resigned. Director SUTTON, Paul Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLISH, Richard
Appointed Date: 09 November 2010
Director
CLARKE, Rupert James
Appointed Date: 22 May 1996
67 years old
Director
MACTAGGART, John Auld, Sir

74 years old

Resigned Directors

Secretary
ROWLANDS, Thomas
Resigned: 22 December 2010
Appointed Date: 28 July 1995
Secretary
WARREN, Helen Mary Lillian
Resigned: 28 July 1995
Director
BELL, William Donald
Resigned: 31 May 1995
98 years old
Director
HYDE, Gerard Joseph
Resigned: 11 September 1998
73 years old
Director
NADLER, Robert Arthur
Resigned: 03 April 2017
Appointed Date: 21 February 2005
71 years old
Director
ROWLANDS, Thomas
Resigned: 22 December 2010
Appointed Date: 31 May 1995
80 years old
Director
SUTTON, Paul Richard
Resigned: 01 October 1999
Appointed Date: 13 September 1999
57 years old

Persons With Significant Control

Mr Philip Auld Mactaggart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN HERITABLE (STAR) LIMITED Events

05 Apr 2017
Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Registration of charge 022540000011, created on 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,500,100
...
... and 105 more events
27 Jun 1988
Memorandum and Articles of Association
27 Jun 1988
Memorandum and Articles of Association
24 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1988
Registered office changed on 24/06/88 from: 2 baches street london N1 6UB
09 May 1988
Incorporation

WESTERN HERITABLE (STAR) LIMITED Charges

31 December 2015
Charge code 0225 4000 0011
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: Contains fixed charge…
12 November 2013
Charge code 0225 4000 0010
Delivered: 16 November 2013
Status: Satisfied on 20 January 2015
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: All that f/h property (with buildings thereon) k/a 1-2…
4 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 20 January 2015
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: 64 lincolns inn fields london t/n 328299. see the mortgage…
4 May 2006
Legal charge
Delivered: 8 May 2006
Status: Satisfied on 20 January 2015
Persons entitled: Landesbank Hessen - Thuringen Girozentrale London Branch
Description: F/H 1-2 babmaes street and 111-112 jermyn street london…
8 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 20 January 2015
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: All that f/h property k/a 10-12 carlisle street and 1 and…
21 July 1998
A standard security which was presented for registration in scotland on the 18TH june 1999
Delivered: 30 June 1999
Status: Satisfied on 3 February 2005
Persons entitled: Eileen Mickel or Henderson
Description: Croftfoot playing fields croftfoot glasgow. See the…
6 June 1996
Legal charge
Delivered: 19 June 1996
Status: Satisfied on 7 August 1997
Persons entitled: Nextafford Limited
Description: Firstly all that f/h land being 32-35 botolph lane, london…
6 June 1996
Legal charge
Delivered: 19 June 1996
Status: Satisfied on 7 August 1997
Persons entitled: Eric Robert Newham Robert Michael Gore
Description: Firstly all that f/h land being 32-35 botolph lane, london…
6 June 1996
Debenture
Delivered: 11 June 1996
Status: Satisfied on 7 August 1997
Persons entitled: Bank of Ireland
Description: All its right, title and interest in the agreement for…
29 May 1996
Debenture
Delivered: 3 June 1996
Status: Satisfied on 8 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
23 March 1989
Debenture
Delivered: 11 April 1989
Status: Satisfied on 30 June 1994
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…

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