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Stargate Properties Limited
Adresa
Ground Floor, 30
City Road
London
EC1Y 2AB
VAT ID (DIČ) no VAT ID available
Company No. 09278291 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. říjen 2014
AccountsFULL
last accounts made up to 30. duben 2018
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aj Holdco 1 Limited Status: Active Notified: 14/06/2017 Companies House Number: 10666631 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shaw, Barry Michael Howard Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Baker, Michael Terence Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jansons, Andris Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 23/10/2014 Role: Secretary
    Jansons, Andris London, United Kingdom Status: Active Notified: 04/01/2016 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jansons, Tomas London, United Kingdom Status: Active Notified: 04/01/2016 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, David Alan Hampstead, London, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London, United Kingdom Status: Active Notified: 23/10/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 28/02/2017 Role: Director