STARBRAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Starbrand Limited. The company was founded 24 years ago and was given the registration number 04124355. The firm's registered office is in ST ALBANS. You can find them at Wren House, 68 London Road, St Albans, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	STARBRAND LIMITED
Company Number	:	04124355
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2000
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom, AL1 1NG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Via Porto, Empedocle, N 67, Roma (Rm), Italy,	Director	06 October 2023	Active
29, Carlton Crescent, Southampton, England, SO15 2EW	Secretary	02 January 2007	Active
29, Carlton Crescent, Southampton, England, SO15 2EW	Secretary	25 March 2004	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	13 December 2000	Active
38 Wigmore Street, London, W1U 2HA	Corporate Nominee Secretary	13 December 2000	Active
29, Carlton Crescent, Southampton, England, SO15 2EW	Director	31 May 2016	Active
Via Saverio Sestili Nr 43, Cerveteri, Italy, 00 052	Director	16 August 2019	Active
Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG	Director	25 February 2017	Active
4 Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL	Director	20 October 2016	Active
29, Carlton Crescent, Southampton, England, SO15 2EW	Director	25 March 2004	Active
Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG	Director	01 July 2018	Active
12, Trafford Close, Shenley, Radlett, England, WD7 9HU	Director	23 July 2018	Active
66 Wigmore Street, London, W1U 2HQ	Director	13 December 2000	Active
38 Wigmore Street, London, W1U 2HA	Corporate Director	10 December 2001	Active

People with Significant Control

Mrs Marinella Marino
Notified on	:	16 August 2023
Status	:	Active
Date of birth	:	August 1952
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via Scrivia 9, 04011, Aprilia (Lt), Italy,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Mauro Piccioli
Notified on	:	16 August 2023
Status	:	Active
Date of birth	:	March 1962
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via Porto, Empedocle, Roma (Rm), Italy,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anselmo Aru
Notified on	:	16 August 2019
Status	:	Active
Date of birth	:	January 1950
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via Saverio Sestili Nr 43, Cerveteri, Italy, 00 052
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Morgan
Notified on	:	13 December 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STARBRAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement