STARWOOD CAPITAL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
STARWOOD CAPITAL EUROPE LIMITED
COMPANY NUMBER
04331798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2001
(22 years and 11 months old)
WEBSITE
http://www.starwoodcapital.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/11/2001
06/07/2003
STARWOOD U.K. OPERATIONS LIMITED
LONDON
W1J 8DJ
Telephone: 02074348570
TPS: No
2nd Floor
1 Eagle Place
London
SW1Y 6AF
Telephone: 70163650
One Berkeley Street
London
W1J 8DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARWOOD CAPITAL GROUP HOLDINGS LP | N/A | N/A |
| STARWOOD CAPITAL EUROPE LIMITED | Active - Accounts Filed | View Report |
| STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STARWOOD CAPITAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STARWOOD CAPITAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARWOOD CAPITAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2001 - Present (22 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 29 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 64 |
View Report |
|
30/11/2001 - 27/02/2004 (2 years and 2 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARWOOD CAPITAL GROUP HOLDINGS LP | N/A | N/A |
| STARWOOD CAPITAL EUROPE LIMITED | Active - Accounts Filed | View Report |
| STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 26/06/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 07/06/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 07/06/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930980043) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Nick James Antonopoulos (930019597) Appointed |
| 21/09/2022 | Jennifer Barbetta (926718690) has left the board |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Sarah Broughton (917032062) has left the board |
| 06/10/2020 | New Accounts filed |
| 18/02/2020 | New Board Member Jennifer Barbetta (926718690) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 08/12/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 16/04/2015 | New Company Secretary LONDON REGISTRARS P.L.C. (910708089) Appointed |
| 16/04/2015 | LONDON REGISTRARS LTD (913350216) has left the board |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 20/08/2014 | Change in Reg. Office |
| 07/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 10/01/2013 | Desmond Louis Mildmay Taljaard (910836031) has left the board |
| 24/12/2012 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 01/11/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 07/09/2012 | New Board Member Sarah Broughton Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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