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Star Uk Magna Ii Propco Limited LONDON

Star Uk Magna Ii Propco Limited is a private limited company registered at 6Th Floor, One London Wall, London EC2Y 5EB. Incorporated on 2019-12-12, this 4-year-old company is run by 2 directors.
Director Sebastiano D., appointed on 22 March 2021. Director Ekaterina A., appointed on 22 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a change of name on 2021-03-24 and their previous name was Azure Magna Park Limited.
The last confirmation statement was filed on 2022-12-11 and the deadline for the next filing is 2023-12-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Star Uk Magna Ii Propco Limited Address / Contact

Office Address 6th Floor
Office Address2 One London Wall
Town London
Post code EC2Y 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12361102
Date of Incorporation Thu, 12th Dec 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Sebastiano D.

Position: Director

Appointed: 22 March 2021

Ekaterina A.

Position: Director

Appointed: 22 March 2021

Nicolas K.

Position: Director

Appointed: 01 August 2020

Resigned: 22 March 2021

Dominik J.

Position: Director

Appointed: 12 December 2019

Resigned: 22 March 2021

John G.

Position: Director

Appointed: 12 December 2019

Resigned: 22 March 2021

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Star Uk Magna Propco Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Star Uk Magna Propco Limited

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
Notified on 22 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Azure Magna Park March 24, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/12/11
filed on: 21st, December 2023 		Free Download (5 pages)

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