STARLEND UK CPL LTD

5 MERCHANT SQUARE, LEVEL 9, LONDON  W2 1BQ
  • Active
  • Private Limited Company
  • Company No. 06384129
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STARLEND UK CPL LTD was incorporated on Thursday, September 27, 2007 as a Private Limited Company with registered address in LONDON. STARLEND UK CPL LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 17 days.

Name STARLEND UK CPL LTD
Company number 06384129
Company type Private Limited Company
Incorporation date 27 Sep 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Country Of Origin ENGLAND

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
Starlend Uk Holdco Ltd Level 9, W2 1BQ Dates: Friday, August 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Breps Llp Hans Crescent, SW1X 0NA Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (136 days left)
Latest accounts 30 June 2023
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
STARLEND UK CPL LTD 27 Sep 2007
GENR8 DEVELOPMENTS LIMITED 26 Nov 2007
CHELSFIELD PROPERTIES LIMITED 07 Sep 2018