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STARMARK INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Starmark Investment Management Limited. The company was founded 26 years ago and was given the registration number 03574342. The firm's registered office is in LONDON. You can find them at Dawson House, 5 Jewry Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STARMARK INVESTMENT MANAGEMENT LIMITED
Company Number:03574342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Secretary04 December 2002Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director01 July 2002Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director13 October 1998Active
60 Capital Wharf, Wapping High Street, London, E1W 1LY

Secretary13 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 June 1998Active
207, Sandbanks Road, Poole, England, BH14 8EJ

Director01 July 2002Active
Schurwies 8, 8703 Erlenbach Zh,

Director13 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 June 1998Active

People with Significant Control

Starmark Holdings Limited
Notified on:02 June 2017
Status:Active
Country of residence:England
Address:3, St. Helen's Place, London, England, EC3A 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type full.

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2021-11-22Officers

Change person secretary company with change date.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Officers

Change person director company with change date.

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2021-08-09Accounts

Accounts with accounts type full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-05-01Address

Change registered office address company with date old address new address.

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2018-01-09Accounts

Accounts with accounts type full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type full.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type full.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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