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STARSHINE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Starshine Management Company Limited. The company was founded 27 years ago and was given the registration number 03291259. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharines Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STARSHINE MANAGEMENT COMPANY LIMITED
Company Number:03291259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Tower Bridge House, St Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Brompton Road, London, United Kingdom, SW3 1HW

Secretary30 September 2003Active
160, Brompton Road, London, United Kingdom, SW3 1HW

Director22 July 2002Active
7 Larkhill, Rushden, NN10 6BG

Secretary02 January 1997Active
32 Shakespeare Road, Bedford, MK40 2ED

Secretary18 December 2000Active
43 Elm Road, East Sheen, London, SW14 7JL

Secretary31 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 1996Active
43 Albert Court, Prince Consort Road, London, SW7 2BL

Director22 November 1999Active
32 Shakespeare Road, Bedford, MK40 2ED

Director22 November 1999Active
C/O Central Accounts Services, P O Box 516, Dubai, United Arab Emirates,

Director02 January 1997Active
Kings Ridge, Titlarks Hill Road, Sunningdale, SL5 0JB

Director02 January 1997Active
Oakwood House, 4 Nightingale Park, Burnham Beeches, Farnham Common, Slough, United Kingdom, SL2 3SN

Director14 July 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 1996Active

People with Significant Control

The Ruler's Office H.H. The Ruler's Court Dubai
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:P.O. Box 446, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control
Royal Bank Of Canada
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:200, Bay Street, Toronto, Canada, M5J2J5
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-15Officers

Change person director company with change date.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-27Address

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

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2018-08-08Accounts

Accounts with accounts type dormant.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Officers

Change person secretary company with change date.

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2018-06-01Officers

Change person director company with change date.

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2018-06-01Officers

Change person director company with change date.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control statement.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

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