Active
Company Information for STAR GENERAL PARTNER LIMITED
15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
03840208
Private Limited Company
Active |
Company Name | ||
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STAR GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
15TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1J | ||
Previous Names | ||
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Company Number | 03840208 | |
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Company ID Number | 03840208 | |
Date formed | 1999-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:29:10 |
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Officer | Role | Date Appointed |
---|---|---|
MARTINA LYONS |
||
ANTHONY GRANVILLE MALLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WILLIAMS |
Company Secretary | ||
MICHAEL JOHN WILLIAMS |
Director | ||
STEPHEN JOHN MICHAEL WRIGHT |
Director | ||
RACHEL ELIZABETH FLETCHER |
Company Secretary | ||
MARCOS CASTRO |
Company Secretary | ||
MARTINA LYONS |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
JOHN ALBERT LEA |
Company Secretary | ||
ANGELA MARY CUNNINGHAM |
Director | ||
DEREK JOHN LEWIS |
Director | ||
JOHN ALBERT LEA |
Director | ||
ANTOINETTE UNA MORIARTY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLO ALEXANDRIA SHIPPING LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
STAR CAPITAL INVESTMENTS LIMITED | Director | 2008-09-17 | CURRENT | 2008-06-10 | Active | |
STAR CAPITAL PARTNERS LIMITED | Director | 1999-10-22 | CURRENT | 1999-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Granville Mallin on 2018-05-01 | |
PSC04 | Change of details for Mr Anthony Granville Mallin as a person with significant control on 2018-05-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GRANVILLE MALLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS | |
AP03 | Appointment of Ms Martina Lyons as company secretary on 2017-06-08 | |
TM02 | Termination of appointment of Michael John Williams on 2017-06-08 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM 6Th Floor 33 Cavendish Square London W1G 0PW | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 01/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MICHAEL JOHN WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL FLETCHER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER | |
288b | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTINA LYONS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 2ND FLOOR 39 SAINT JAMESS STREET LONDON SW1A 1JD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED STAR 1 (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 02/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
DEED OF ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURED PARTY) | |
CHARGE OVER BORROWER'S MEMBERSHIP INTEREST 1 | Outstanding | BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. (THE SECURITY TRUSTEE) | |
CHARGE OVER BORROWER'S MEMBERSHIP INTEREST 1 | Outstanding | BANCO ESPIRITO SNATO DE INVESTIMENTO S.A. (THE SECURITY TRUSTEE) | |
CHARGE OVER BORROWER'S MEMBERSHIP INTEREST 1 | Outstanding | BANCO ESPIRITO SNATO DE INVESTIMENTO S.A. (THE SECURITY TRUSTEE) | |
LIMITED PARTNERSHIP AGREEMENT BETWEEN THE COMPANY, MRBS CAPITAL PARTNERS LIMITED, STAR 1 EXECUTIVE LIMITED PARTNERSHIP, BANKCYCLE LIMITED, STAR 1 (DLP) LIMITED, RBS SPECIAL INVESTMENTS LIMITED, HOLBAH LIMITED AND NORTHERN ROCK PLC (THE CHARGEE) (THE AGREE | Outstanding | NORTHERN ROCK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STAR GENERAL PARTNER LIMITED 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. |