STARMONEY TRANSFERS LTD
47 PECKHAM PARK ROAD, LONDON SE15 6TU- Active
- Private Limited Company
- Company No. 12551456
- Last Updated: 01 Mar 2022
Company Profile
STARMONEY TRANSFERS LTD was incorporated on Wednesday, April 8, 2020 as a Private Limited Company with registered address in LONDON. STARMONEY TRANSFERS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 7 months and 5 days.
| Name | STARMONEY TRANSFERS LTD |
|---|---|
| Company number | 12551456 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 PECKHAM PARK ROAD LONDON SE15 6TU |
|---|---|
| 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 James Norman Mburu Nationality: British |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Douglas Juma Omenda Nationality: British |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 08 January 2022, (-1040 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STARMONEY TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STARMONEY TRANSFERS LTD | 08 Apr 2020 |