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Starlend Developments LTD

Adresa
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 10918880 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Starwood Capital 11 UK Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lendlease Silvertown Limited Status: Active Notified: 07/06/2018 Companies House Number: 11395896 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%
  • Sternlicht, Barry Status: Active Notified: 16/08/2017 Date of Birth: 11/1960 Nature of Control
  • Significant influence or control
  • Officers (12)

    Source: Companies House
    Asharia, Sajjad Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Catlett, Kevin Blake Level 9, London, England Status: Ceased Notified: 06/05/2023 Ceased: 22/04/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Clark, John David London, United Kingdom Status: Ceased Notified: 07/06/2018 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 20/10/2023 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matheson, David Alasdair William Level 9, London, England Status: Ceased Notified: 04/11/2022 Ceased: 22/04/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 25/03/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: Australian
    Nikolic, Krysto Archibald Milan London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 29/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seeley, Rebecca Jayne London, United Kingdom Status: Ceased Notified: 07/06/2018 Ceased: 08/01/2019 Date of Birth: 04/1980 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Smaga, Agneiszka Level 9, London, England Status: Ceased Notified: 13/02/2023 Ceased: 22/04/2024 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Smaga, Agnieszka Level 9, London, England Status: Ceased Notified: 13/02/2023 Ceased: 22/04/2024 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

    Companies Controlled by This Company (2)

    gb-flag GB Starlend UK Holdco LTD Status: Active Notified: 17/08/2017 Companies House Number: 10920062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Starlend UK Nomineeco LTD Status: Active Notified: 16/08/2017 Companies House Number: 10919677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors