NEW STAR PROPERTY ASSET MANAGEMENT LIMITED

Company summary

Company number: 05981693
Status: DISSOLVED
Incorporated / age: 30 October 20066 years
Registered office: 201 Bishopsgate, London, EC2M 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:56 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
201 Bishopsgate, London, EC2M 3AE
Nature of business
Non-trading company
Previous company names
NEW STAR PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	06 Apr 2009				201, Bishopsgate, London, EC2M 3AE
DARKINS, James Nicholas Barnard ACTIVE	Director	06 Apr 2009		United Kingdom	March 1957	201, Bishopsgate, London, EC2M 3AE
FORMICA, Andrew James ACTIVE	Director	06 Apr 2009		England	April 1971	201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill ACTIVE	Director	06 Apr 2009		England	December 1957	201, Bishopsgate, London, EC2M 3AE, United Kingdom
NEW STAR ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	30 Oct 2006	06 Apr 2009			1 Knightsbridge Green, London, SW1X 7NE
BURGESS, Simon George Fendall RESIGNED	Director	15 Jan 2007	20 Nov 2007		April 1945	2 Lowndes Court, Lowndes Square, London, SW1X 9JJ
CARR, Robin Christopher Lewis RESIGNED	Director	31 Oct 2006	06 Apr 2009		June 1966	3 Phoenice Cottages, Chapel Lane, Brookham, Surrey, KT23 4QJ
COVINGTON, Howard John RESIGNED	Director	15 Jan 2007	06 Apr 2009	Uk	January 1953	24 Montpelier Square, London, SW7 1JR
DOSSETT, Roger John RESIGNED	Director	31 Oct 2006	06 Apr 2009	England	October 1946	Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
DUFFIELD, John Lincoln RESIGNED	Director	31 Oct 2006	06 Apr 2009	England	June 1939	Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
HISCOCK, Nicholas Toby RESIGNED	Director	06 Apr 2009	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
LANGLANDS PEARSE, Marcus Aorelius Edward Brocas RESIGNED	Director	31 Oct 2006	06 Apr 2009	United Kingdom	August 1967	7 St Stephens Avenue, London, W12 8JB
MALONE, Kenneth Daniel RESIGNED	Director	31 Oct 2006	06 Apr 2009	England	February 1962	9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
O'BRIEN, Steven John RESIGNED	Director	06 Apr 2009	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
POTTS, Gavin Harry RESIGNED	Director	31 Oct 2006	06 Apr 2009		August 1948	Windwhistle, Ruxley Crescent, Claygate, Surrey, KT10 0TX
ROPER, Mervyn Edward Patrick RESIGNED	Director	30 Oct 2006	31 Oct 2006	England	October 1954	The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO21 1LB, U.K.
RUVIGNY, Rupert Francis James Henry RESIGNED	Director	15 Jan 2007	06 Apr 2009	United Kingdom	July 1959	38 Chartfield Avenue, London, SW15 6HJ

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Apr 2009
Address: 201, Bishopsgate, London, EC2M 3AE

DARKINS, James Nicholas Barnard ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 201, Bishopsgate, London, EC2M 3AE

FORMICA, Andrew James ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

GARROOD, Shirley Jill ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

NEW STAR ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Oct 2006
Resigned on: 06 Apr 2009
Address: 1 Knightsbridge Green, London, SW1X 7NE

BURGESS, Simon George Fendall RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 20 Nov 2007
Date of birth: April 1945
Address: 2 Lowndes Court, Lowndes Square, London, SW1X 9JJ

CARR, Robin Christopher Lewis RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 06 Apr 2009
Date of birth: June 1966
Address: 3 Phoenice Cottages, Chapel Lane, Brookham, Surrey, KT23 4QJ

COVINGTON, Howard John RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 06 Apr 2009
Country of Residence: Uk
Date of birth: January 1953
Address: 24 Montpelier Square, London, SW7 1JR

DOSSETT, Roger John RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: October 1946
Address: Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA

DUFFIELD, John Lincoln RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: June 1939
Address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

LANGLANDS PEARSE, Marcus Aorelius Edward Brocas RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 7 St Stephens Avenue, London, W12 8JB

MALONE, Kenneth Daniel RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: February 1962
Address: 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

O'BRIEN, Steven John RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: April 1955
Address: 201, Bishopsgate, London, EC2M 3AE

POTTS, Gavin Harry RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 06 Apr 2009
Date of birth: August 1948
Address: Windwhistle, Ruxley Crescent, Claygate, Surrey, KT10 0TX

ROPER, Mervyn Edward Patrick RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: October 1954
Address: The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO21 1LB, U.K.

RUVIGNY, Rupert Francis James Henry RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 38 Chartfield Avenue, London, SW15 6HJ

Filing history

Timeline

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Charges

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Exemptions

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