STAR MODE LIMITED

CAPPADOCIA, 64 HIGH STREET, WALTON-ON-THAMES  KT12 1BU
  • Active
  • Private Limited Company
  • Company No. 11068372
  • Last Updated: 01 Mar 2024

Company Profile

STAR MODE LIMITED was incorporated on Thursday, November 16, 2017 as a Private Limited Company with registered address in WALTON-ON-THAMES. STAR MODE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 10 months and 16 days.

Name STAR MODE LIMITED
Company number 11068372
Company type Private Limited Company
Incorporation date 16 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address CAPPADOCIA
64 HIGH STREET
WALTON-ON-THAMES
KT12 1BU
Country Of Origin UNITED KINGDOM

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 Sanjar Mavlyanov Nationality: Uzbek Dates: Thursday, September 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tolga Ogata-Etlic Nationality: British Dates: Thursday, November 16, 2017 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Conspectus Uk Ltd Lillie Road, SW6 1UR Dates: Thursday, November 16, 2017 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-32 days left)
Latest accounts 30 November 2022
Next confirmation statement due 14 December 2018
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
STAR MODE LIMITED 16 Nov 2017