Star Uk Magna Ii Propco Limited. Head office in London. Check Director.

Star Uk Magna Ii Propco Limited, London

Star Uk Magna Ii Propco Limited is a private limited company. Formerly, it was called Azure Magna Park Limited (changed on 2021-03-24). Situated at 6Th Floor, One London Wall, London EC2Y 5EB, the aforementioned 4 years old company was incorporated on 2019-12-12 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this company: Sebastiano D. (appointed on 22 March 2021), Ekaterina A. (appointed on 22 March 2021).

About
Name: Star Uk Magna Ii Propco Limited
Number: 12361102
Incorporation date: 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.

Company staff

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

The target date for Star Uk Magna Ii Propco Limited confirmation statement filing is 2023-12-25. The last confirmation statement was submitted on 2022-12-11. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Star Uk Magna Propco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1075 Finchley Road.

Company filing

Filter filings by category:

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

Type		Free download
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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