Stargas Nominees Limited, Charing Cross
Stargas Nominees Limited is a private limited company. Situated at 1-3 Strand, London, the aforementioned 39 years old firm was incorporated on 1985-02-01 and is officially classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).3 directors can be found in the company: Kevin C. (appointed on 01 February 2024), John F. (appointed on 18 December 2014), Robert W. (appointed on 18 June 2008). When it comes to the secretaries (1 in total), we can name: Jason S. (appointed on 09 March 2022).
| About | |
|---|---|
| Name: Stargas Nominees Limited | |
| Number: 01882366 | |
| Incorporation date: 1985-02-01 | |
| End of financial year: 31 March |
| Address: |
1-3 Strand London Charing Cross WC2N 5EH |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
National Grid Uk Pension Scheme Trustee Limited
9 March 2022
| Address | 1-3 Strand, London, WC2N 5EH, England |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 6140457 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
National Grid Commercial Holdings Limited
6 April 2016 - 9 March 2022
| Address | 1-3 Strand, London, WC2N 5EH, England |
| Legal authority | Uk Law |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 4042700 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Stargas Nominees Limited confirmation statement filing is 2024-01-15. The last confirmation statement was submitted on 2023-01-01. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: National Grid Uk Pension Scheme Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Strand, WC2N 5EH London. National Grid Commercial Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Strand, WC2N 5EH London.
Company filing
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Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, January 2024 | accounts |
Free Download
(7 pages)
|
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