Introduction
Watch Company
S
STARGLADE (SURREY 2) LIMITED
STARGLADE (SURREY 2) LIMITED is an active company incorporated on 6 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STARGLADE (SURREY 2) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15941824
LTD Company
Age
1 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 June 2026
Period: 6 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
17 Green Lanes London, N16 9BS,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, John Joseph
ActiveGreen Lanes, LondonN16 9BS
Born July 1973
Director
Appointed 17 Sept 2024
SMITH, John Joseph
Green Lanes, LondonN16 9BS
Born July 1973
Director
17 Sept 2024
Active
SMITH, John Joseph
ResignedGreen Lanes, LondonN16 9BS
Born July 1973
Director
Appointed 06 Sept 2024
Resigned 17 Sept 2024
SMITH, John Joseph
Green Lanes, LondonN16 9BS
Born July 1973
Director
06 Sept 2024
Resigned 17 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Joseph Smith
ActiveGreen Lanes, LondonN16 9BS
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Mr John Joseph Smith
Green Lanes, LondonN16 9BS
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024