Star Pubs & Bars (property) Limited, London

Star Pubs & Bars (Property) Limited is a private limited company. Previously, it was named Scottish & Newcastle Pub Company (Property) Limited (it was changed on 2012-11-26). Situated at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, this 95 years old firm was incorporated on 1929-01-23 and is officially classified as "non-trading company" (SIC code: 74990).
3 directors can be found in this company: Sean P. (appointed on 24 April 2019), Lawson M. (appointed on 13 May 2016), Christopher M. (appointed on 23 February 2009). When it comes to the secretaries (1 in total), we can name: Ruth H. (appointed on 14 June 2018).
About
Name: Star Pubs & Bars (property) Limited
Number: 00236608
Incorporation date: 1929-01-23
End of financial year: 31 December
 
Address: Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Heineken Uk Limited
6 April 2016
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Nature of control: significiant influence or control
Star Pubs & Bars Limited
6 April 2016
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc250925
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Star Pubs & Bars (Property) Limited confirmation statement filing is 2024-10-23. The most current one was submitted on 2023-10-09. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. Star Pubs & Bars Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Other
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 29th, September 2023 | accounts
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