Company NameStarr International Group Limited
DirectorsWilliam Edward Johns and Adam Leslie Hamilton Tarr
Company StatusActive
Company Number01965644
CategoryPrivate Limited Company
Incorporation Date27 November 1985 (32 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr William Edward Johns
NationalityBritish
StatusCurrent
Appointed12 May 1997(11 years, 5 months after company formation)
Appointment Duration20 years, 6 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address12 Cecil Way
Hayes
Bromley
Kent
BR2 7JU
Director NameMr William Edward Johns
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(14 years, 1 month after company formation)
Appointment Duration17 years, 10 months
RoleLitigation Executive
Country of ResidenceEngland
Correspondence Address12 Cecil Way
Hayes
Bromley
Kent
BR2 7JU
Director NameMr Adam Leslie Hamilton Tarr
Date of BirthFebruary 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2001(15 years, 5 months after company formation)
Appointment Duration16 years, 6 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address2nd Floor Gadd House Arcadia Avenue
London
N3 2JU
Director NameMr William Edward Johns
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(7 years after company formation)
Appointment Duration4 years, 4 months (resigned 12 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Cecil Way
Hayes
Bromley
Kent
BR2 7JU
Director NameIan Hamilton Tarr
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(7 years after company formation)
Appointment Duration9 years, 11 months (resigned 15 November 2002)
RoleRoofing Consultant
Correspondence AddressNash Barn Court
Nash
Canterbury
Kent
CT18 7EJ
Secretary NameRosemary Margaret Tarr
NationalityBritish
StatusResigned
Appointed21 December 1992(7 years after company formation)
Appointment Duration4 years, 4 months (resigned 12 May 1997)
RoleCompany Director
Correspondence AddressNash Barn Court
Nash
Canterbury
Kent
CT3 2JY
Director NameLaurence Henry Bulmer
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(11 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1999)
RoleCompany Director
Correspondence AddressSelanger House
Burwash Common
Etchingham
East Sussex
TN19 7NA
Director NameRosemary Margaret Tarr
Date of BirthOctober 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(11 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1998)
RoleAdministrator
Correspondence AddressNash Barn Court
Nash
Canterbury
Kent
CT3 2JY

Location

Registered Address2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2012
Net Worth-£75,019
Cash£534
Current Liabilities£82,695

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 December 2016 (11 months ago)
Next Return Due4 January 2020 (2 years, 1 month from now)

Filing History

9 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
21 September 2016Director's details changed for Mr Adam Leslie Hamilton Tarr on 21 September 2016 (2 pages)
12 July 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 February 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 36,000
(6 pages)
19 August 2015Director's details changed for Adam Leslie Hamilton Tarr on 10 August 2015 (2 pages)
23 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 April 2015Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 30 April 2015 (1 page)
2 February 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 36,000
(6 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 36,000
(6 pages)
26 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
9 August 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
11 January 2012Director's details changed for Adam Leslie Hamilton Tarr on 5 December 2011 (2 pages)
11 January 2012Director's details changed for Adam Leslie Hamilton Tarr on 5 December 2011 (2 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
2 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
21 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 February 2009Return made up to 21/12/08; full list of members (5 pages)
11 December 2008Director's change of particulars / adam tarr / 13/11/2007 (1 page)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 February 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2008Return made up to 21/12/07; full list of members (3 pages)
12 January 2007Return made up to 21/12/06; full list of members (6 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006Return made up to 21/12/05; full list of members (6 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 December 2004Return made up to 21/12/04; full list of members (6 pages)
10 January 2004Return made up to 21/12/03; full list of members (6 pages)
3 December 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
7 January 2003Return made up to 21/12/02; full list of members (6 pages)
23 December 2002Director resigned (1 page)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 January 2002Return made up to 21/12/01; full list of members (7 pages)
7 December 2001New director appointed (2 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 January 2001Return made up to 21/12/00; no change of members (4 pages)
13 November 2000Director resigned (1 page)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000New director appointed (2 pages)
14 January 2000Return made up to 21/12/99; full list of members (5 pages)
29 December 1999Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
9 February 1999Return made up to 21/12/98; full list of members (6 pages)
23 October 1998Full accounts made up to 31 December 1997 (11 pages)
16 December 1997Return made up to 21/12/97; full list of members (8 pages)
3 November 1997Full accounts made up to 31 December 1996 (8 pages)
17 June 1997Secretary resigned (1 page)
17 June 1997Director resigned (1 page)
17 June 1997New director appointed (2 pages)
17 June 1997New secretary appointed (2 pages)
17 June 1997New director appointed (2 pages)
7 January 1997Return made up to 21/12/96; full list of members (6 pages)
17 December 1996Director's particulars changed (1 page)
17 December 1996Secretary's particulars changed (1 page)
5 November 1996Full accounts made up to 31 December 1995 (9 pages)
30 October 1996Secretary's particulars changed (1 page)
21 October 1996Director's particulars changed (1 page)
22 January 1996Return made up to 21/12/95; full list of members (7 pages)
21 November 1995Director's particulars changed (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (9 pages)