Company Information for

STARDON (UK) LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

05279690

Private Limited Company

Dissolved

About Stardon (uk) Ltd

STARDON (UK) LIMITED was founded on 2004-11-08 and had its registered office in London. The company was dissolved on the 2017-02-24 and is no longer trading or active.

Key Data

Company Name

STARDON (UK) LIMITED

Legal Registered Office

LONDON
EC1A 2AY
Other companies in EC1A

Previous Names

IBIS (908) LIMITED

24/02/2005

Filing Information

Company Number	05279690
Date formed	2004-11-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2017-02-24
Type of accounts	FULL

Last Datalog update:

2018-01-27 05:56:07

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-02-24

Officer	Role	Occupation	Date Appointed	Country
John Cody Bradshaw	Director	REAL ESTATE ASSET MANAGEMENT	2013-02-14	ENGLAND
Sarah Broughton	Director	CHARTERED ACCOUNTANT	2012-12-21	UNITED KINGDOM
Jeffrey Dishner	Director	SENIOR MANAGING DIRECTOR	2005-06-21	USA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jameson Lamb	Company Secretary	2012-12-01	2013-12-20
Thierry Drinka	Director	2012-12-21	2013-02-14
Desmond Louis Mildmay Taljaard	Director	2007-04-01	2012-12-31
Adam Inglis Armstrong	Company Secretary	2006-12-15	2012-12-01
Maurice Vincent Taylor	Director	2005-03-15	2012-12-01
Nicola Joan Taylor	Director	2005-03-31	2011-07-04
Lloyd Eng Meng Lee	Director	2005-03-15	2007-04-01
Nicola Joan Taylor	Company Secretary	2005-03-15	2006-12-17
Roger Dwight Barris	Director	2005-03-15	2005-05-09
Robert William Crook	Director	2005-03-15	2005-03-31
Dechert Secretaries Limited	Company Secretary	2004-11-08	2005-03-15
Dechert Nominees Limited	Director	2004-11-08	2005-03-15

Related Directorships for John Cody Bradshaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Cody Bradshaw	YOTEL LIMITED	Director	2017-09-22	CURRENT	2003-10-13	Active
John Cody Bradshaw	SOF-10 HIM ASSETCO LIMITED	Director	2017-04-05	CURRENT	2013-03-27	Active
John Cody Bradshaw	SOF-10 HIM INVESTCO LIMITED	Director	2017-03-24	CURRENT	2017-03-24	Liquidation
John Cody Bradshaw	SOF-10 HIM LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Liquidation
John Cody Bradshaw	SOF-10 THINK TBRD DEVELOPMENTS LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Liquidation
John Cody Bradshaw	SOF-10 THINK MAZEY DEVELOPMENTS LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Liquidation
John Cody Bradshaw	PRINCIPAL HOTELS TOPCO 3 LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
John Cody Bradshaw	SIENA BIDCO LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active - Proposal to Strike off
John Cody Bradshaw	SIENA HOLDCO LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active - Proposal to Strike off
John Cody Bradshaw	PRINCIPAL HOTEL COMPANY LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
John Cody Bradshaw	PRINCIPAL HOTELS TOPCO 1 LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
John Cody Bradshaw	SOF-10 SOUTH POINT SUITES LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
John Cody Bradshaw	SOF-10 STARLIGHT 13 OPERATIONS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Liquidation
John Cody Bradshaw	SOF-10 RI LONDON BRIDGE LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
John Cody Bradshaw	SOF-10 STARLIGHT 14 OPERATIONS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Liquidation
John Cody Bradshaw	SOF-10 STARLIGHT 12 OPERATIONS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
John Cody Bradshaw	THE ROXBURGHE HOTEL EDINBURGH LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Liquidation
John Cody Bradshaw	DE VERE WOKEFIELD ESTATE LIMITED	Director	2014-03-11	CURRENT	2010-11-04	Active
John Cody Bradshaw	ONESPACE VENUES LIMITED	Director	2014-03-11	CURRENT	1978-10-31	Active - Proposal to Strike off
John Cody Bradshaw	DE VERE VENUES PROPERTIES LIMITED	Director	2014-03-11	CURRENT	2005-11-15	Active
John Cody Bradshaw	DE VERE LIMITED	Director	2014-03-11	CURRENT	2007-03-05	Active
John Cody Bradshaw	DE VERE WOKEFIELD PROPERTY LIMITED	Director	2014-03-11	CURRENT	2007-12-10	Active
John Cody Bradshaw	DE VERE W PARK LIMITED	Director	2014-03-11	CURRENT	2008-10-08	Active
John Cody Bradshaw	DE VERE WOKEFIELD PARK LIMITED	Director	2014-03-11	CURRENT	2007-12-10	Active
John Cody Bradshaw	FOUR PILLARS HOTELS LIMITED	Director	2014-01-16	CURRENT	1977-03-21	Active - Proposal to Strike off
John Cody Bradshaw	SPIRE BIDCO HOTELS LIMITED	Director	2014-01-16	CURRENT	2010-02-04	Active
John Cody Bradshaw	OXFORD THAMES LIMITED	Director	2014-01-16	CURRENT	1994-06-30	Active
John Cody Bradshaw	DE VERE TORTWORTH COURT LIMITED	Director	2014-01-16	CURRENT	1999-03-30	Active
John Cody Bradshaw	DE VERE COTSWOLD WATER PARK LIMITED	Director	2014-01-16	CURRENT	2000-05-08	Active
John Cody Bradshaw	VOCALHAVEN LIMITED	Director	2014-01-16	CURRENT	1987-11-06	Active - Proposal to Strike off
John Cody Bradshaw	OXFORD WITNEY HOTEL LIMITED	Director	2014-01-16	CURRENT	1987-11-30	Active - Proposal to Strike off
John Cody Bradshaw	OXFORD SPIRES HOTEL LIMITED	Director	2014-01-16	CURRENT	1998-09-07	Active
John Cody Bradshaw	QUAD HOLDCO LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
John Cody Bradshaw	QUAD BIDCO LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
John Cody Bradshaw	DVV HOLDCO LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active - Proposal to Strike off
John Cody Bradshaw	DVV INVESTCO LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active - Proposal to Strike off
John Cody Bradshaw	STARDON (DUNBLANE) LIMITED	Director	2013-02-14	CURRENT	2005-03-21	Dissolved 2015-09-29
John Cody Bradshaw	STARDON (CORBY) LIMITED	Director	2013-02-08	CURRENT	2005-03-21	Dissolved 2015-09-29
John Cody Bradshaw	STARDON (MOORSIDE) LIMITED	Director	2013-02-08	CURRENT	2005-03-21	Dissolved 2015-09-29

Related Directorships for Sarah Broughton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Broughton	ROSE UK HOLDCO LIMITED	Director	2018-06-26	CURRENT	2018-06-26	Active - Proposal to Strike off
Sarah Broughton	BELFAST HOTEL LESSEE LIMITED	Director	2018-02-26	CURRENT	2017-10-04	Active
Sarah Broughton	ISLINGTON LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
Sarah Broughton	BLACKPOOL LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
Sarah Broughton	COYLUMBRIDGE LESSEE LIMITED	Director	2018-02-22	CURRENT	2016-07-04	Dissolved 2018-04-24
Sarah Broughton	EDINBURGH GROSVENOR HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
Sarah Broughton	BLACKPOOL HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
Sarah Broughton	COYLUMBRIDGE HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
Sarah Broughton	MILTON KEYNES HOTEL LESSEE LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active - Proposal to Strike off
Sarah Broughton	DRAGONGLASS STAKIS SPE LIMITED	Director	2018-02-22	CURRENT	2007-10-15	Active
Sarah Broughton	DRAGONGLASS UK HOLDING LIMITED	Director	2018-02-22	CURRENT	2016-07-01	Active
Sarah Broughton	DRAGONGLASS UK LESSEE HOLDINGS LIMITED	Director	2018-02-22	CURRENT	2016-07-01	Liquidation
Sarah Broughton	EDINBURGH GROSVENOR HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
Sarah Broughton	BLACKPOOL PROPCO HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
Sarah Broughton	PANDOX BATH LIMITED	Director	2018-02-22	CURRENT	1982-11-11	Active
Sarah Broughton	DRAGONGLASS MILTON KEYNES LIMITED	Director	2018-02-22	CURRENT	2007-10-15	Active
Sarah Broughton	COYLUMBRIDGE HOTEL LIMITED	Director	2018-02-22	CURRENT	2017-10-04	Active
Sarah Broughton	PANDOX BELFAST LIMITED	Director	2018-02-22	CURRENT	1993-11-19	Active
Sarah Broughton	DRAGONGLASS BIDCO LTD	Director	2018-01-24	CURRENT	2018-01-24	Active
Sarah Broughton	TSTAR PINNACLE LIMITED	Director	2018-01-12	CURRENT	2017-05-08	Active
Sarah Broughton	VINCENT GLASGOW 2017 LIMITED	Director	2017-10-30	CURRENT	2011-06-23	Liquidation
Sarah Broughton	YOTEL LIMITED	Director	2017-09-22	CURRENT	2003-10-13	Active
Sarah Broughton	STARLEND UK HOLDCO LTD	Director	2017-08-17	CURRENT	2017-08-17	Active
Sarah Broughton	STARLEND DEVELOPMENTS LTD	Director	2017-08-16	CURRENT	2017-08-16	Active
Sarah Broughton	STARLEND UK NOMINEECO LTD	Director	2017-08-16	CURRENT	2017-08-16	Active
Sarah Broughton	SOF-10 HIM ASSETCO LIMITED	Director	2017-04-05	CURRENT	2013-03-27	Active
Sarah Broughton	SOF-10 HIM INVESTCO LIMITED	Director	2017-03-24	CURRENT	2017-03-24	Liquidation
Sarah Broughton	SOF-10 HIM LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Liquidation
Sarah Broughton	SOF-10 STUDENT OPCO LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
Sarah Broughton	RYDALE PROPCO LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active - Proposal to Strike off
Sarah Broughton	FIRSTWOOD PARKING SPACE LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active - Proposal to Strike off
Sarah Broughton	ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED	Director	2016-02-15	CURRENT	2016-02-15	Active
Sarah Broughton	FIRSTWOOD UK LTD	Director	2015-03-30	CURRENT	2015-03-30	Liquidation
Sarah Broughton	SOF-10 THINK TBRD DEVELOPMENTS LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Liquidation
Sarah Broughton	SOF-10 THINK MAZEY DEVELOPMENTS LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Liquidation
Sarah Broughton	TC NEWCO 20151 LIMITED	Director	2015-01-13	CURRENT	2000-01-14	Dissolved 2016-09-20
Sarah Broughton	THE TOWN HOUSE COLLECTION HOLDINGS LIMITED	Director	2015-01-13	CURRENT	2011-09-26	Active - Proposal to Strike off
Sarah Broughton	ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED	Director	2014-12-18	CURRENT	2007-07-10	Active - Proposal to Strike off
Sarah Broughton	ALDGATE INVESTMENT NOMINEE ONE LIMITED	Director	2014-12-18	CURRENT	2007-07-11	Active - Proposal to Strike off
Sarah Broughton	ALDGATE INVESTMENT NOMINEE TWO LIMITED	Director	2014-12-18	CURRENT	2007-07-11	Active - Proposal to Strike off
Sarah Broughton	PRINCIPAL HOTELS TOPCO 3 LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
Sarah Broughton	SIENA BIDCO LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active - Proposal to Strike off
Sarah Broughton	SIENA HOLDCO LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active - Proposal to Strike off
Sarah Broughton	PRINCIPAL HOTEL COMPANY LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
Sarah Broughton	PRINCIPAL HOTELS TOPCO 1 LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
Sarah Broughton	SOF-10 SOUTH POINT SUITES LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
Sarah Broughton	SOF-10 STARLIGHT 13 OPERATIONS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Liquidation
Sarah Broughton	SOF-10 RI LONDON BRIDGE LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
Sarah Broughton	SOF-10 STARLIGHT 14 OPERATIONS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Liquidation
Sarah Broughton	SOF-10 STARLIGHT 12 OPERATIONS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
Sarah Broughton	SOHO DATA HOLDINGS LTD	Director	2014-07-25	CURRENT	2010-10-19	Active
Sarah Broughton	THE ROXBURGHE HOTEL EDINBURGH LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Liquidation
Sarah Broughton	SOF-10 EUROPEAN OPERATIONS LIMITED	Director	2014-06-04	CURRENT	2014-06-04	Active - Proposal to Strike off
Sarah Broughton	QUAD HOLDCO LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
Sarah Broughton	QUAD BIDCO LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
Sarah Broughton	DVV HOLDCO LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active - Proposal to Strike off
Sarah Broughton	DVV INVESTCO LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active - Proposal to Strike off
Sarah Broughton	SOF-IX EUROPEAN OPERATIONS LTD	Director	2013-12-09	CURRENT	2013-12-09	Active - Proposal to Strike off
Sarah Broughton	ROME INVESTCO LTD	Director	2013-01-24	CURRENT	2013-01-24	Active - Proposal to Strike off
Sarah Broughton	ROME HOLDCO LTD	Director	2013-01-24	CURRENT	2013-01-24	Active - Proposal to Strike off
Sarah Broughton	STARDON (CORBY) LIMITED	Director	2012-12-21	CURRENT	2005-03-21	Dissolved 2015-09-29
Sarah Broughton	STARDON (DUNBLANE) LIMITED	Director	2012-12-21	CURRENT	2005-03-21	Dissolved 2015-09-29
Sarah Broughton	STARDON (MOORSIDE) LIMITED	Director	2012-12-21	CURRENT	2005-03-21	Dissolved 2015-09-29
Sarah Broughton	STARWOOD CAPITAL EUROPE LIMITED	Director	2012-08-31	CURRENT	2001-11-30	Active

Related Directorships for Jeffrey Dishner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Dishner	STARDON (CORBY) LIMITED	Director	2005-06-21	CURRENT	2005-03-21	Dissolved 2015-09-29
Jeffrey Dishner	STARDON (MOORSIDE) LIMITED	Director	2005-06-21	CURRENT	2005-03-21	Dissolved 2015-09-29