STAREX ENTERPRISES LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 04320614
- Last Updated: 01 Mar 2024
Company Profile
STAREX ENTERPRISES LIMITED was incorporated on Monday, November 12, 2001 as a Private Limited Company with registered address in LONDON. STAREX ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 11 days.
| Name | STAREX ENTERPRISES LIMITED |
|---|---|
| Company number | 04320614 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Friese Wolfgang Rudiger Nationality: German |
Dates: Saturday, September 10, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr. Andreas Sofocleous Nationality: Cypriot |
Dates: Saturday, September 10, 2016 - Tuesday, January 1, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Ms Tetiana Shcherbyna Nationality: Ukrainian |
Dates: Monday, September 5, 2016 - Saturday, September 10, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against STAREX ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STAREX ENTERPRISES LIMITED | 12 Nov 2001 |