STARAVIS LIMITED

Company summary

Confirmation statement overdue

Company number: 02752843
Status: ACTIVE
Incorporated / age: 2 October 199233 years
Registered office: The Middlesex Stadium, Breakspear Road, Ruislip, Middlesex, HA4 7SB
Accounts due: 31 January 2027
Confirmation statement due: 11 March 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Middlesex Stadium, Breakspear Road, Ruislip, Middlesex, HA4 7SB
Nature of business
Other sports activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHAND, Davinder Kaur ACTIVE	Secretary	07 Nov 2003				The Middlesex Stadium, Breakspear Road, Ruislip, Middlesex, HA4 7SB
DHAND, Davinder Kaur ACTIVE	Director	12 Mar 2003		England	August 1959	The Middlesex Stadium, Breakspear Road, Ruislip, Middlesex, HA4 7SB
DHAND, Harpreet Singh ACTIVE	Director	01 Nov 2024		England	October 1982	71, Pembroke Road, Ruislip, HA4 8NQ, England
ALEXANDER, John Leonard RESIGNED	Secretary	02 Oct 1992	01 May 1999			12 Thistleworth Close, Isleworth, Middlesex, TW7 4QQ
GRANT, Garry Frank James RESIGNED	Secretary	01 Jun 1999	08 Sep 2003			19 Leveret Close, Leavesden, Watford, Hertfordshire, WD25 7AX
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Oct 1992	02 Oct 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
ALEXANDER, John Leonard RESIGNED	Director	02 Oct 1992	01 May 1999		April 1946	12 Thistleworth Close, Isleworth, Middlesex, TW7 4QQ
BUCKINGHAM, Nicholas Justin RESIGNED	Director	24 Aug 2000	26 Nov 2006		July 1963	383 Long Chaulden, Hemel Hempstead, Hertfordshire, HP1 2NT
DHALIWAL, Gamdoor Singh RESIGNED	Director	13 Jul 1998	05 Feb 2010	England	October 1958	25 Ash Grove, Southall, Middlesex, UB1 2UN
DUFF, William James RESIGNED	Director	17 Jun 1998	19 Aug 1999	England	April 1960	30 The Chantry, Uxbridge, Middlesex, UB8 3RA
GRANT, Garry Frank James RESIGNED	Director	17 Jun 1998	08 Sep 2003		November 1954	19 Leveret Close, Leavesden, Watford, Hertfordshire, WD25 7AX
LOVELL, Roy Francis RESIGNED	Director	02 Oct 1992	30 Apr 1998		September 1935	42 Iver Lane, Iver, Buckinghamshire, SL0 9LF
MASON, John Richard RESIGNED	Director	02 Oct 1992	31 Jan 1998		September 1936	4 Abbotsbury Gardens, Pinner, Middlesex, HA5 1SZ
POOK, David RESIGNED	Director	02 Oct 1992	19 Apr 2010	England	November 1942	35 Evensyde, Watford, Hertfordshire, WD18 8WN
RYAN, Paul Steven RESIGNED	Director	14 Oct 2002	01 May 2003		February 1969	23a Russell Close, Eastcote, Middlesex, HA4 9EF
SMITH, Graham Philip RESIGNED	Director	02 Oct 1992	17 Jun 2002		February 1949	13 Whitby Road, Ruislip, Middlesex, HA4 9DS
ST CYR, Karen May RESIGNED	Director	10 Jul 2022	31 Jan 2023	England	October 1964	1, Hungerford Drive, Reading, RG1 6JA, England
SUMPTER, Stephen John RESIGNED	Director	09 Feb 1998	22 Jun 2004		August 1953	58 Denecroft Crescent, Hillingdon, Middlesex, UB10 9HX
TAYLOR, Alan RESIGNED	Director	02 Oct 1992	19 Apr 2010	England	January 1951	53 Hitherbroom Road, Hayes, Middlesex, UB3 3AF
TAYLOR, Kenneth John RESIGNED	Director	02 Oct 1992	14 Jul 2008		October 1944	65 Collins Drive, Eastcote, Ruislip, Middlesex, HA4 9EG
WHITBY, Stephen Charles RESIGNED	Director	02 Oct 1992	01 Oct 1994		February 1952	25 Mellow Lane West, Uxbridge, Middlesex, UB10 0QU
WHITEHEAD, John Charles RESIGNED	Director	02 Oct 1992	01 Oct 1994		August 1945	43 Frays Waye, Uxbridge, Middlesex, UB8 2QU
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	02 Oct 1992	02 Oct 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

DHAND, Davinder Kaur ACTIVE
Role: Secretary
Appointed on: 07 Nov 2003
Address: The Middlesex Stadium, Breakspear Road, Ruislip, Middlesex, HA4 7SB

DHAND, Davinder Kaur ACTIVE
Role: Director
Appointed on: 12 Mar 2003
Country of Residence: England
Date of birth: August 1959
Address: The Middlesex Stadium, Breakspear Road, Ruislip, Middlesex, HA4 7SB

DHAND, Harpreet Singh ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: October 1982
Address: 71, Pembroke Road, Ruislip, HA4 8NQ, England

ALEXANDER, John Leonard RESIGNED
Role: Secretary
Appointed on: 02 Oct 1992
Resigned on: 01 May 1999
Address: 12 Thistleworth Close, Isleworth, Middlesex, TW7 4QQ

GRANT, Garry Frank James RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 08 Sep 2003
Address: 19 Leveret Close, Leavesden, Watford, Hertfordshire, WD25 7AX

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 1992
Resigned on: 02 Oct 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

ALEXANDER, John Leonard RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 01 May 1999
Date of birth: April 1946
Address: 12 Thistleworth Close, Isleworth, Middlesex, TW7 4QQ

BUCKINGHAM, Nicholas Justin RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 26 Nov 2006
Date of birth: July 1963
Address: 383 Long Chaulden, Hemel Hempstead, Hertfordshire, HP1 2NT

DHALIWAL, Gamdoor Singh RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 05 Feb 2010
Country of Residence: England
Date of birth: October 1958
Address: 25 Ash Grove, Southall, Middlesex, UB1 2UN

DUFF, William James RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 19 Aug 1999
Country of Residence: England
Date of birth: April 1960
Address: 30 The Chantry, Uxbridge, Middlesex, UB8 3RA

GRANT, Garry Frank James RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 08 Sep 2003
Date of birth: November 1954
Address: 19 Leveret Close, Leavesden, Watford, Hertfordshire, WD25 7AX

LOVELL, Roy Francis RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 30 Apr 1998
Date of birth: September 1935
Address: 42 Iver Lane, Iver, Buckinghamshire, SL0 9LF

MASON, John Richard RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 31 Jan 1998
Date of birth: September 1936
Address: 4 Abbotsbury Gardens, Pinner, Middlesex, HA5 1SZ

POOK, David RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: November 1942
Address: 35 Evensyde, Watford, Hertfordshire, WD18 8WN

RYAN, Paul Steven RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 01 May 2003
Date of birth: February 1969
Address: 23a Russell Close, Eastcote, Middlesex, HA4 9EF

SMITH, Graham Philip RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 17 Jun 2002
Date of birth: February 1949
Address: 13 Whitby Road, Ruislip, Middlesex, HA4 9DS

ST CYR, Karen May RESIGNED
Role: Director
Appointed on: 10 Jul 2022
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: October 1964
Address: 1, Hungerford Drive, Reading, RG1 6JA, England

SUMPTER, Stephen John RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 22 Jun 2004
Date of birth: August 1953
Address: 58 Denecroft Crescent, Hillingdon, Middlesex, UB10 9HX

TAYLOR, Alan RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: January 1951
Address: 53 Hitherbroom Road, Hayes, Middlesex, UB3 3AF

TAYLOR, Kenneth John RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 14 Jul 2008
Date of birth: October 1944
Address: 65 Collins Drive, Eastcote, Ruislip, Middlesex, HA4 9EG

WHITBY, Stephen Charles RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 01 Oct 1994
Date of birth: February 1952
Address: 25 Mellow Lane West, Uxbridge, Middlesex, UB10 0QU

WHITEHEAD, John Charles RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 01 Oct 1994
Date of birth: August 1945
Address: 43 Frays Waye, Uxbridge, Middlesex, UB8 2QU

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 1992
Resigned on: 02 Oct 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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