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Home > England & Wales Companies > STARLIGHT SHOREDITCH LIMITED
Company Information for

STARLIGHT SHOREDITCH LIMITED

PORTMAN HOUSE 7TH FLOOR, 2 PORTMAN STREET, LONDON, W1H 6DU,
Company Registration Number
07969868
Private Limited Company
Active

Company Overview

About Starlight Shoreditch Ltd
STARLIGHT SHOREDITCH LIMITED was founded on 2012-02-29 and has its registered office in London. The organisation's status is listed as "Active". Starlight Shoreditch Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STARLIGHT SHOREDITCH LIMITED
 
Legal Registered Office
PORTMAN HOUSE 7TH FLOOR
2 PORTMAN STREET
LONDON
W1H 6DU
Other companies in SW1Y
 
Filing Information
Company Number 07969868
Company ID Number 07969868
Date formed 2012-02-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB130902353  
Last Datalog update: 2024-03-06 00:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARLIGHT SHOREDITCH LIMITED
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Company Officers of STARLIGHT SHOREDITCH LIMITED

Current Directors
Officer Role Date Appointed
GARY OWEN
 Company Secretary 2017-05-16
JOSHUA WYELLDER LAWRENCE
 Director 2015-03-31
BILLY SKELLI-COHEN
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RONALD GASKELL
 Company Secretary 2015-03-31 2017-05-16
LONDON REGISTRARS P.L.C.
 Company Secretary 2012-06-12 2015-03-31
JOHN CODY BRADSHAW
 Director 2013-02-08 2015-03-31
SARAH BROUGHTON
 Director 2012-07-03 2015-03-31
JEFFREY GORDON DISHNER
 Director 2012-02-29 2015-03-31
DUNCAN MUIR MACPHERSON
 Director 2012-12-19 2015-03-31
DESMOND LOUIS MILDMAY TALJAARD
 Director 2012-02-29 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA WYELLDER LAWRENCE GLOBAL HOLDINGS UK REAL ESTATE LIMITED Director 2015-01-14 CURRENT 2014-09-09 Active
JOSHUA WYELLDER LAWRENCE SEA CONTAINERS HOTEL LIMITED Director 2014-09-15 CURRENT 2011-08-25 Active
BILLY SKELLI-COHEN GLOBAL HOLDINGS UK REAL ESTATE LIMITED Director 2015-01-14 CURRENT 2014-09-09 Active
BILLY SKELLI-COHEN SEA CONTAINERS HOTEL LIMITED Director 2014-09-15 CURRENT 2011-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 079698680006
2023-08-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 079698680005
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR BILLY SKELLI-COHEN
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA WYELLDER LAWRENCE
2020-04-16AP01DIRECTOR APPOINTED MR. STUART CHARLES BERKOFF
2020-04-16ANNOTATIONAnnotation
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079698680004
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05PSC04Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 2016-04-06
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17AP03Appointment of Mr Gary Owen as company secretary on 2017-05-16
2017-05-17TM02Termination of appointment of John Ronald Gaskell on 2017-05-16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-03AD04Register(s) moved to registered office address Portman House 7th Floor 2 Portman Street London W1H 6DU
2017-02-22CH03SECRETARY'S DETAILS CHNAGED FOR JOHN RONALD GASKELL on 2017-02-10
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY SKELLI-COHEN / 10/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA WYELLDER LAWRENCE / 10/02/2017
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 20 North Audley Street London W1K 6WE
2016-03-11AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-10AD02Register inspection address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 20 North Audley Street London W1K 6WE
2015-04-30AP03Appointment of John Ronald Gaskell as company secretary on 2015-03-31
2015-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/15 FROM 2Nd Floor, One Eagle Place St. James's London SW1Y 6AF
2015-04-19AP01DIRECTOR APPOINTED MR JOSHUA WYELLDER LAWRENCE
2015-04-19TM02Termination of appointment of London Registrars P.L.C. on 2015-03-31
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACPHERSON
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DISHNER
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON
2015-04-19AP01DIRECTOR APPOINTED BILLY SKELLI-COHEN
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079698680003
2015-04-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0128/02/15 FULL LIST
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 4TH FLOOR 2 HAREWOOD PLACE LONDON W1S 1BX
2014-03-11AR0128/02/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22AR0128/02/13 FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MR JOHN CODY BRADSHAW
2013-03-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2013
2013-03-13AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GORDON DISHNER / 01/01/2013
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND TALJAARD
2012-12-21AP01DIRECTOR APPOINTED DUNCAN MUIR MACPHERSON
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 1ST FLOOR 52 CONDUIT STREET LONDON W1S 2YX UNITED KINGDOM
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-04AP01DIRECTOR APPOINTED SARAH BROUGHTON
2012-06-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-06-27AD02SAIL ADDRESS CREATED
2012-06-27AP04CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2012-06-27AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to STARLIGHT SHOREDITCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARLIGHT SHOREDITCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-08 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-09-14 Outstanding METROPOLITAN LIFE INSURANCE COMPANY
DEBENTURE 2012-09-14 Outstanding METROPOLITAN LIFE INSURANCE COMPANY
Intangible Assets
Patents
We have not found any records of STARLIGHT SHOREDITCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARLIGHT SHOREDITCH LIMITED
Trademarks
We have not found any records of STARLIGHT SHOREDITCH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STARLIGHT SHOREDITCH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-12-24 GBP £8,460 Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STARLIGHT SHOREDITCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by STARLIGHT SHOREDITCH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0161079900Men's or boys' bathrobes, dressing gowns and similar articles of textile materials, knitted or crocheted (excl. of cotton)
2015-05-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-05-0133051000Shampoos
2015-05-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-05-0158022000Terry towelling and similar woven terry fabrics (excl. those of cotton, narrow woven fabrics of heading 5806, carpets and other floor coverings)
2015-01-0118069031Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2015-01-0162033100Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles)
2015-01-0185234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2014-12-0162011390Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2014-11-0118063290Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts)
2014-10-0161046900Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear)
2014-10-0161079100Men's or boys' bathrobes, dressing gowns and similar articles of cotton, knitted or crocheted
2014-10-0165050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2014-06-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2014-03-0161079100Men's or boys' bathrobes, dressing gowns and similar articles of cotton, knitted or crocheted
2014-03-0161102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2014-03-0162104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2013-12-0165050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2013-11-0152091900Woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², unbleached (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2013-10-0185094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARLIGHT SHOREDITCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STARLIGHT SHOREDITCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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