| Company Name | Starport Limited |
|---|---|
| Directors | Sharon Douer and Sony Douer |
| Company Status | Active |
| Company Number | 09033558 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Sharon Douer |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Grafton Way London W1T 5DS |
| Director Name | Mr Sony Douer |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Grafton Way London W1T 5DS |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Charges
| 9 December 2020 | Delivered on: 19 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 9 December 2020 | Delivered on: 19 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 9 December 2020 | Delivered on: 18 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold land being part of 95 fitzjohn’s avenue, hampstead and registered at hm land registry under title number NGL684032. Outstanding |
| 23 November 2015 | Delivered on: 3 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H land being part of 95 fitzjohns avenue hamstead t/no NGL684032. Outstanding |
| 23 November 2015 | Delivered on: 25 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 23 November 2015 | Delivered on: 25 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
Filing History
| 19 December 2020 | Registration of charge 090335580006, created on 9 December 2020 (26 pages) |
|---|---|
| 19 December 2020 | Registration of charge 090335580005, created on 9 December 2020 (28 pages) |
| 18 December 2020 | Registration of charge 090335580004, created on 9 December 2020 (40 pages) |
| 13 May 2020 | Confirmation statement made on 12 May 2020 with updates (5 pages) |
| 2 March 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 21 May 2019 | Confirmation statement made on 12 May 2019 with updates (5 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 26 November 2018 | Director's details changed for Sharon Douer on 4 June 2018 (2 pages) |
| 16 November 2018 | Director's details changed for Sharon Douer on 4 June 2018 (2 pages) |
| 5 July 2018 | Director's details changed for Mr Sony Douer on 4 June 2018 (2 pages) |
| 5 July 2018 | Director's details changed for Mr Sony Douer on 4 June 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 December 2015 | Registration of charge 090335580003, created on 23 November 2015 (31 pages) |
| 3 December 2015 | Registration of charge 090335580003, created on 23 November 2015 (31 pages) |
| 30 November 2015 | Resolutions
|
| 30 November 2015 | Resolutions
|
| 25 November 2015 | Registration of charge 090335580001, created on 23 November 2015 (28 pages) |
| 25 November 2015 | Registration of charge 090335580001, created on 23 November 2015 (28 pages) |
| 25 November 2015 | Registration of charge 090335580002, created on 23 November 2015 (29 pages) |
| 25 November 2015 | Registration of charge 090335580002, created on 23 November 2015 (29 pages) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 6 June 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
| 6 June 2014 | Statement of capital following an allotment of shares on 12 May 2014
|
| 15 May 2014 | Appointment of Sony Douer as a director (2 pages) |
| 15 May 2014 | Termination of appointment of Andrew Davis as a director (1 page) |
| 15 May 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 May 2014 (1 page) |
| 15 May 2014 | Appointment of Sony Douer as a director (2 pages) |
| 15 May 2014 | Termination of appointment of Andrew Davis as a director (1 page) |
| 15 May 2014 | Appointment of Sharon Douer as a director (2 pages) |
| 15 May 2014 | Appointment of Sharon Douer as a director (2 pages) |
| 15 May 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 May 2014 (1 page) |
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
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| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|