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STARMOUNT (SECURITIES) LIMITED

Learn more about STARMOUNT (SECURITIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CLAYTON STARK & CO 5TH FLOOR, CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ

STARMOUNT (SECURITIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00528421
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.23
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company STARMOUNT (SECURITIES) LIMITED is a Private Limited Company, registration number 00528421, established in United Kingdom on the 23. January 1954. The company is now active. The company has been in business for 62 years and 10 months. The company is based on C/O CLAYTON STARK & CO 5TH FLOOR, CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ. Business of the company STARMOUNT (SECURITIES) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / SIR SIGMUND STERNBERG / 25/04/2016" from the 2016.04.25. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.06.19. We do not have any information about the company STARMOUNT (SECURITIES) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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Find out more information about STARMOUNT (SECURITIES) LIMITED. Our website makes it possible to view other available documents related to STARMOUNT (SECURITIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / SIR SIGMUND STERNBERG / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VIVIAN STERNBERG / 25/04/2016
Form type: CH01
Date: 2016.04.25
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 426
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2015.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
Form type: MR04
Date: 2015.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.21
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ADOPT ARTICLES 24/03/2014
Form type: RES01
Date: 2014.04.30
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ADOPT ARTICLES 24/03/2014
Form type: RES01
Date: 2014.04.29
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DIRECTOR APPOINTED MR RICHARD MALCOLM SLOWE
Form type: AP01
Date: 2013.08.20
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA SLOWE
Form type: TM01
Date: 2013.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.13
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.08
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.24
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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APPOINTMENT TERMINATED DIRECTOR DANIEL STERNBERG
Form type: 288b
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR EMILY SCHOLL
Form type: 288b
Date: 2009.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.21
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DIRECTOR APPOINTED MRS EMILY SCHOLL
Form type: 288a
Date: 2009.07.13
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DIRECTOR APPOINTED MR DANIEL STERNBERG
Form type: 288a
Date: 2009.07.02
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: 403a
Date: 2009.05.28

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Company directors and board members:

MARTIN ARTHUR MALCOLM SLOWE (current)
Secretary, 1991.06.19
35 ORNAN ROAD , LONDON
NW3 4QD
PAUL ANTHONY GROSSMITH-DWEK (current)
Director, ESTATE MANAGEMENT, 2006.12.05
27 EASTERN ROAD , LONDON
N2 9LB
MARTIN ARTHUR MALCOLM SLOWE (current)
Director, COMPANY DIRECTOR, 1991.06.19
35 ORNAN ROAD , LONDON
NW3 4QD
RICHARD MALCOLM SLOWE (current)
Director, SOLICITOR, 2013.07.21
12 ALBERT PLACE , LONDON
W8 5PD
MICHAEL VIVIAN STERNBERG (current)
Director, COMPANY DIRECTOR, 1995.08.02
KENT LODGE 9 KEATS GROVE , LONDON
NW3 2RR
SIGMUND STERNBERG (current)
Director, COMPANY DIRECTOR, 1991.06.19
BRANKSOME COURTENAY AVENUE , LONDON
N6 4LP
NOAM TAMIR (current)
Director, 2008.11.03
82 LAWN ROAD , LONDON
NW3 2XB
EMILY JANE SCHOLL (resigned)
Director, HOUSEWIFE, 2009.07.02 - 2009.07.02
55 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2ER, MIDDLESEX
VICTORIA JANE SLOWE (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2013.06.03
35 ORNAN ROAD , LONDON
NW3 4QD
DANIEL STERNBERG (resigned)
Director, BARRISTER, 2009.07.02 - 2009.07.02
36 ROSSLYN HILL , LONDON
NW3 1NH
HAZEL STERNBERG (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2008.11.03
BRANKSOME COURTENAY AVENUE , LONDON
N6 4LP

Companies near to STARMOUNT (SECURITIES) ltd.

Information about the Private Limited Company STARMOUNT (SECURITIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data