Star Uk Magna Ii Propco Limited. net worth, address, company information. Free

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Star Uk Magna Ii Propco Limited (Companies House Registration Number 12361102) is a private limited company legally formed on 2019-12-12 in England. This enterprise is located at 6Th Floor, One London Wall, London EC2Y 5EB. Changed on 2021-03-24, the previous name the company used was Azure Magna Park Limited. Star Uk Magna Ii Propco Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Star Uk Magna Ii Propco Limited
Number	12361102
Date of Incorporation:	2019-12-12
End of financial year:	31 December
Address:	6th Floor, One London Wall, London, EC2Y 5EB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Sebastiano D. (appointed on 22 March 2021), Ekaterina A. (appointment date: 22 March 2021). The official register lists 1 person of significant control - Star Uk Magna Propco Limited, a corporation that can be found at 1075 Finchley Road. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Star Uk Magna Propco Limited

22 March 2021

Address	New Burlington House 1075 Finchley Road, London, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13259467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 2023/12/11 filed on: 21st, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/12/11 filed on: 21st, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (11 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 5th Floor Halo Counterslip Bristol BS1 6AJ. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG England filed on: 2nd, June 2023 \| address	Free Download (1 page)
(CH01) On 2023/04/11 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/04/11 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/04/11 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/11 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 27th, July 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2021/12/11 filed on: 11th, February 2022 \| confirmation statement	Free Download (5 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 10th, February 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/02/10. New Address: 6th Floor One London Wall London EC2Y 5EB. Previous address: New Burlington House 1075 Finchley Road London NW11 0PU England filed on: 10th, February 2022 \| address	Free Download (1 page)
(CH01) On 2022/02/10 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/02/10 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 123611020004, created on 2021/10/06 filed on: 12th, October 2021 \| mortgage	Free Download (65 pages)
(MR01) Registration of charge 123611020003, created on 2021/05/14 filed on: 20th, May 2021 \| mortgage	Free Download (60 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2021 \| resolution	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021/03/22 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021/03/25 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 123611020001 satisfaction in full. filed on: 25th, March 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123611020002, created on 2021/03/22 filed on: 25th, March 2021 \| mortgage	Free Download (57 pages)
(SH20) Statement by Directors filed on: 25th, March 2021 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 22/03/21 filed on: 25th, March 2021 \| insolvency	Free Download (2 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2021/03/25 filed on: 25th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 25th, March 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/24 filed on: 24th, March 2021 \| resolution	Free Download (3 pages)
(TM01) 2021/03/22 - the day director's appointment was terminated filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/22. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/22. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/22 - the day director's appointment was terminated filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/22 - the day director's appointment was terminated filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/03/23. New Address: New Burlington House 1075 Finchley Road London NW11 0PU. Previous address: 10 Queen Street Place London EC4R 1AG filed on: 23rd, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, March 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, March 2021 \| incorporation	Free Download (16 pages)
(SH01) 7112600.00 GBP is the capital in company's statement on 2021/02/25 filed on: 3rd, March 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/12/11 filed on: 9th, February 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2020/08/01. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 23rd, June 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, June 2020 \| incorporation	Free Download (17 pages)
(MR01) Registration of charge 123611020001, created on 2020/06/17 filed on: 17th, June 2020 \| mortgage	Free Download (37 pages)
(AD01) Address change date: 2020/03/10. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 10 New Burlington Street London W1S 3BE United Kingdom filed on: 10th, March 2020 \| address	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, December 2019 \| incorporation	Free Download (22 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/12/12 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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