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Stargas Nominees Limited, WC2N 5EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STARGAS NOMINEES LIMITED

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

This company is commonly known as Stargas Nominees Limited. The company was founded 39 years ago and was given the registration number 01882366. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:STARGAS NOMINEES LIMITED
Company Number:01882366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3 Strand, London, WC2N 5EH

Secretary09 March 2022Active
1-3 Strand, London, WC2N 5EH

Director01 February 2024Active
1-3 Strand, London, WC2N 5EH

Director18 December 2014Active
1-3 Strand, London, WC2N 5EH

Director18 June 2008Active
28 Silverstone Close, Redhill, RH1 2HQ

Secretary18 January 2006Active
1-3 Strand, London, WC2N 5EH

Secretary30 November 2018Active
Redhill Cottage, Redhill, Wateringbury, Maidstone, ME18 5LA

Secretary19 October 2007Active
340 Sidegate Lane, Ipswich, IP4 3DW

Secretary11 December 2006Active
16 Ashley Gardens, Harpenden, AL5 3EY

Secretary-Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR

Secretary05 September 2000Active
1-3 Strand, London, WC2N 5EH

Secretary23 November 2007Active
1-3, Strand, London, WC2N 5EH

Secretary26 September 2008Active
18 Howard Road, Wokingham, RG40 2BX

Secretary02 June 1999Active
1-3 Strand, London, WC2N 5EH

Secretary08 March 2016Active
Flat 28 2 Lansdowne Drive, London, E8 3EZ

Secretary05 September 2000Active
1-3 Strand, London, WC2N 5EH

Secretary22 March 2011Active
8 Churnet Close, Westhoughton, Bolton, BL5 3LF

Director-Active
1-3 Strand, London, WC2N 5EH

Director22 March 2011Active
11 The Pennings, Aylesbury Road, Wendover, HP22 6JE

Director23 December 1998Active
Bramleys Orchard Chase, Hurst, Reading, RG10 0SW

Director01 January 1996Active
50 The Rise, Sevenoaks, TN13 1RL

Director24 August 1995Active
56 Turnberry, Chester Le Street, Durham, DH2 1LR

Director13 August 1996Active
5 Dukes Avenue, Finchley, London, N3 2DE

Director23 October 2000Active
1-3 Strand, London, WC2N 5EH

Director17 October 2011Active
26 Jamieson Drive, East Kilbride, G74 3EA

Director-Active
1-3 Strand, London, WC2N 5EH

Director01 November 2003Active
4 Woolton Lodge Gardens, Woolton Hill, Newbury, RG20 9SU

Director03 September 1999Active
The Gables, Hervines Road, Amersham, HP6 5HS

Director14 December 1994Active
104 Cranham Gardens, Cranham, Upminster, RM14 1JN

Director01 November 2003Active
1-3 Strand, London, WC2N 5EH

Director17 December 2009Active
8 Haddington Road, Whitley Bay, NE25 9UX

Director-Active
2 Elm Close, Weston Turville, HP22 5SS

Director01 January 1996Active
72 Wavedene Avenue, Thorpe Lea, Egham, TW20 8JY

Director01 March 1995Active
28 Wilton Gardens, Shirley, Southampton, SO15 7QR

Director21 October 1996Active
Woodburn House, School Road, Ardington, Wantage, OX12 8PE

Director31 January 2003Active

People with Significant Control

National Grid Uk Pension Scheme Trustee Limited
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:1-3, Strand, London, England, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
National Grid Commercial Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-3, Strand, London, England, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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