Active
Company Information for STARCLASS (MARKET STREET) LTD
10 JACOBS WELL MEWS, LONDON, W1U 3DY,
|
Company Registration Number
05941458
Private Limited Company
Active |
Company Name | |
---|---|
STARCLASS (MARKET STREET) LTD | |
Legal Registered Office | |
10 JACOBS WELL MEWS LONDON W1U 3DY Other companies in W1U | |
Company Number | 05941458 | |
---|---|---|
Company ID Number | 05941458 | |
Date formed | 2006-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 08:31:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY IAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE ALLAN ROLFE SPENCER |
Director | ||
LAURIE BENE ROLFE SPENCER |
Director | ||
VINOD KUMAR GUPTA |
Company Secretary | ||
ANTONY IAN SPENCER |
Company Secretary | ||
ANTHONY MARTIN GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIXTON CENTRAL LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
LONDON & LA CAPITAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ANTHONY GREEN AND SPENCER HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ELECTRICWORKS N7 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
STARCLASS GROUP LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
STADIUM BLENHEIM COURT LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
STADIUM CAPITAL WEST NO.2 LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
STADIUM WEST LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
LONDON & NEW YORK (SERVICES) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-13 | Active | |
ELECTRICWORKS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
STADIUM RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
LONDON & LA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
MANCHESTER SQUARE DEVELOPMENTS LIMITED | Director | 2012-08-24 | CURRENT | 2010-12-23 | Active | |
PHOENIX CAPITAL ADVISORS LIMITED | Director | 2012-07-04 | CURRENT | 2009-07-02 | Active | |
MAY DEVELOPMENTS (BRIXTON) LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
MANCHESTER SQUARE CAPITAL LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
LONDON & NEW YORK CAPITAL LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
LONDON & NEW YORK LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
STARCLASS (HINDE HOUSE) NO.2 LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
LONDON RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2011-03-30 | Active | |
NW X WORKS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED | Director | 2011-03-31 | CURRENT | 2010-06-23 | Active | |
CITY & EASTERN LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
GREENWICH VILLAGE (HIGHBURY) LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
STARCLASS PROPERTIES (NO.2) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
LONDON & NEW YORK DEVELOPMENTS LIMITED | Director | 2009-05-22 | CURRENT | 2002-11-18 | Active | |
LONDON & NEW YORK INVESTMENTS LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
MANCHESTER SQUARE INVESTMENTS LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Active | |
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
CARIBAX LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
GREENWICH VILLAGE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
STADIUM LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
STADIUM CAPITAL (VIETNAM) LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
STARCLASS (HINDE HOUSE) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STARCLASS (THE RIVERWAY) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STADIUM INVESTMENT LIMITED | Director | 2006-08-04 | CURRENT | 2002-11-29 | Active | |
ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Liquidation | |
STADIUM INVESTMENT (NO 2) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
VIZION 7 LIMITED | Director | 2006-03-03 | CURRENT | 2003-09-29 | Active | |
STADIUM CAPITAL WEST LIMITED | Director | 2006-01-31 | CURRENT | 2003-01-13 | Active | |
STADIUM DEVELOPMENT LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
STADIUM CAPITAL LTD | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
LONDON & NEW YORK PROPERTIES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL INVESTMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL DEVELOPMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL HOLDINGS LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM RESIDENTIAL LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
FALCONLAND (PALACE) LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active | |
CHARTGOLD LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-22 | Active | |
FALCONLAND BRIGHTON LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
"PHOENIX" MANAGEMENT COMPANY LIMITED | Director | 1999-03-29 | CURRENT | 1996-08-28 | Active | |
STARCLASS PROPERTIES LIMITED | Director | 1997-10-16 | CURRENT | 1996-08-29 | Active | |
THE KAIZEN INVESTMENT COMPANY LIMITED | Director | 1997-02-20 | CURRENT | 1996-07-25 | Active | |
BENDENIS PROPERTIES LIMITED | Director | 1995-11-01 | CURRENT | 1983-11-14 | Active | |
THE FALCON LAND DEVELOPMENT COMPANY LIMITED | Director | 1995-02-02 | CURRENT | 1990-04-23 | Active | |
ANTHONY GREEN AND SPENCER LIMITED | Director | 1991-09-01 | CURRENT | 1982-03-02 | Active | |
HIGHBURY 123 LIMITED | Director | 1991-05-15 | CURRENT | 1991-04-25 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
Change of details for Starclass Properties Limited as a person with significant control on 2024-06-13 | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM 7 Manchester Square London W1U 3PQ | ||
Notification of Starclass Properties Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF ANTONY IAN SPENCER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
PSC04 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Antony Ian Spencer on 2009-10-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SPENCER | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALLAN ROLFE SPENCER | |
AP01 | DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER | |
TM02 | Termination of appointment of Vinod Kumar Gupta on 2017-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
TM02 | Termination of appointment of Antony Ian Spencer on 2017-09-24 | |
PSC04 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CC04 | Statement of company's objects | |
RES13 | COMPANY BUSINESS 20/08/2015 | |
RES01 | ADOPT ARTICLES 07/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN GREEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059414580003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 20/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 20/09/09 FULL LIST | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
ELRES | S386 DISP APP AUDS 08/11/06 | |
RES13 | REMUNERATION OF AUDITOR 08/11/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES | ||
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STARCLASS (MARKET STREET) LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STARCLASS (MARKET STREET) LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |