| Company Name | Starwood Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02870119 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 5 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Carmela Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1993(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 18 Woodstock Road London NW11 8ER |
| Director Name | Abraham Berger |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1995(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 166 Lamorinierestraat 2018 Antwerpen Belgium |
| Secretary Name | Sarah Berger |
|---|---|
| Nationality | Belguim |
| Status | Closed |
| Appointed | 28 February 1997(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 166 Lamorinierestraat Antwerpen 2018 |
| Director Name | Ariel Miller |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1993(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 July 1995) |
| Role | Company Director |
| Correspondence Address | 77 The Drive London Nw11 |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 26 Median Road London E5 0PL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | Return made up to 09/11/96; no change of members
|
| 10 January 1997 | Registered office changed on 10/01/97 from: 18 woodstock road london NW11 8ER (1 page) |
| 30 October 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 19 July 1995 | Director resigned (2 pages) |
| 19 July 1995 | New director appointed (2 pages) |
| 19 July 1995 | Return made up to 09/11/94; full list of members (6 pages) |