Active
Company Information for STARLEND UK CPL LTD
5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
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Company Registration Number
06384129
Private Limited Company
Active |
Company Name | ||||
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STARLEND UK CPL LTD | ||||
Legal Registered Office | ||||
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Other companies in SW1X | ||||
Previous Names | ||||
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Company Number | 06384129 | |
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Company ID Number | 06384129 | |
Date formed | 2007-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 00:11:02 |
Companies House |
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Officer | Role | Date Appointed |
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TIMOTHY EDWARD BARNETT |
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ELLIOTT BERNERD |
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ROBERT PHILIP BURROW |
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STUART ANTHONY LIPTON |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH ALAN COOK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK LANE MEWS HOTEL LIMITED | Director | 2010-02-12 | CURRENT | 2005-12-19 | Dissolved 2018-04-29 | |
TNK (2009) LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Liquidation | |
CHELSFIELD DEVELOPMENTS LIMITED | Director | 2008-07-03 | CURRENT | 2007-04-20 | Active | |
CHELSFIELD CORPORATE SERVICES LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
NATURAL KITCHEN LIMITED | Director | 2008-04-25 | CURRENT | 2006-03-08 | Dissolved 2013-10-05 | |
ROOFLETTER LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
CHELSFIELD MEWS SERVICES LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
224 KHS DEVELOPMENTS LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-07 | Active | |
NIGHTPEARL LIMITED | Director | 2006-12-19 | CURRENT | 2003-03-12 | Active | |
C G L ACQUISITIONS LIMITED | Director | 2006-12-19 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
OVAL (2001) LIMITED | Director | 2006-12-19 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED | Director | 2002-07-31 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
FIRST BASE LIPTON ROGERS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
LONDON REDEVELOPMENT CORPORATION LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2015-03-10 | |
ONE CROWN PLACE LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-26 | Dissolved 2014-08-19 | |
AWOS RETAIL LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
GREAT MARLBOROUGH ESTATES LIMITED | Director | 2005-05-11 | CURRENT | 2005-05-05 | Active | |
A WORLD OF SOFTWARE LIMITED | Director | 2005-04-06 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
TRIBEKA LIMITED | Director | 1997-10-15 | CURRENT | 1996-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of a director | ||
DIRECTOR APPOINTED MR THOMAS DAVID SEYMOUR | ||
DIRECTOR APPOINTED MR SAJJAD ASHARIA | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE CATLETT | ||
APPOINTMENT TERMINATED, DIRECTOR JARID RUSSELL MATHIE | ||
APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA SMAGA | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED PETER DOMINIC LEONARD | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE SEELEY | ||
Change of details for Starlend Uk Holdco Ltd as a person with significant control on 2023-02-22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR KEVIN BLAKE CATLETT | ||
APPOINTMENT TERMINATED, DIRECTOR FEDERICO BIANCHI | ||
Director's details changed for Agneiszka Smaga on 2023-02-13 | ||
DIRECTOR APPOINTED AGNEISZKA SMAGA | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE DHANOA | ||
DIRECTOR APPOINTED DAVID ALASDAIR WILLIAM MATHESON | ||
DIRECTOR APPOINTED DAVID ALASDAIR WILLIAM MATHESON | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK TOLLEY | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK TOLLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK TOLLEY | |
AP01 | DIRECTOR APPOINTED DAVID ALASDAIR WILLIAM MATHESON | |
REGISTRATION OF A CHARGE / CHARGE CODE 063841290001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063841290001 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM Lendlease 20 Triton Street Regent's Place London NW1 3BF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM Lendlease 20 Triton Street Regent's Place London NW1 3BF England | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON LECKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED FEDERICO BIANCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRYSTO ARCHIBALD MILAN NIKOLIC | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED LUKE DHANOA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO BIANCHI | |
AP01 | DIRECTOR APPOINTED KRYSTO ARCHIBALD MILAN NIKOLIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Sarah Broughton | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED REBECCA JAYNE SEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL EMERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Thomson Leckie on 2019-04-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMSON LECKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE SEELEY | |
AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP BURROW | |
TM02 | Termination of appointment of Timothy Edward Barnett on 2018-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 50 Hans Crescent London SW1X 0NA | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL EMERY | |
AP01 | DIRECTOR APPOINTED MR FEDERICO BIANCHI | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 123.98 | |
AP01 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY | |
PSC07 | CESSATION OF BREPS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Starlend Uk Holdco Ltd as a person with significant control on 2018-08-03 | |
AP01 | DIRECTOR APPOINTED JOHN DAVID CLARK | |
CERTNM | Company name changed chelsfield properties LIMITED\certificate issued on 07/09/18 | |
RES15 | CHANGE OF COMPANY NAME 03/06/19 | |
SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2018-06-05 | |
RES13 | Resolutions passed:
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AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT BERNERD / 27/06/2014 | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 67 BROOK STREET LONDON W1K 4NJ | |
AP01 | DIRECTOR APPOINTED ELLIOTT BERNERD | |
AR01 | 27/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH COOK | |
AP03 | SECRETARY APPOINTED MR TIMOTHY EDWARD BARNETT | |
AP01 | DIRECTOR APPOINTED SIR STUART ANTHONY LIPTON | |
AR01 | 27/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 27/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN COOK / 27/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GENR8 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 STARLEND UK CPL LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STARLEND UK CPL LTD are:
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. |