STRATEGIC GERMAN INVESTMENT LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8SX

Company number 05681821
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 42 GLENGALL ROAD, EDGWARE, ENGLAND, HA8 8SX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from The Stables Church Lane Lewknor Oxfordshire OX49 5TP to Suite 142 Churchill Business Centre Stirling Way Borehamwood WD6 2HP on 25 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of STRATEGIC GERMAN INVESTMENT LIMITED are www.strategicgermaninvestment.co.uk, and www.strategic-german-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Strategic German Investment Limited is a Private Limited Company. The company registration number is 05681821. Strategic German Investment Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Strategic German Investment Limited is 42 Glengall Road Edgware England Ha8 8sx. The company`s financial liabilities are £80.41k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ASHKEN, Richard Laurence is a Director of the company. JADERBERG, Tord Peter is a Director of the company. Secretary VAN BOXEL, Caroline has been resigned. Director NOLTE, Angela has been resigned. Director VAN BOXEL, Caroline has been resigned. The company operates in "Non-trading company".


strategic german investment Key Finiance

LIABILITIES £80.41k
-1%
CASH £0k
+100%
TOTAL ASSETS £0k
+100%
All Financial Figures

Current Directors

Director
ASHKEN, Richard Laurence
Appointed Date: 24 April 2015
73 years old
Director
JADERBERG, Tord Peter
Appointed Date: 27 October 2010
66 years old

Resigned Directors

Secretary
VAN BOXEL, Caroline
Resigned: 27 October 2010
Appointed Date: 20 January 2006
Director
NOLTE, Angela
Resigned: 27 October 2010
Appointed Date: 20 January 2006
55 years old
Director
VAN BOXEL, Caroline
Resigned: 27 October 2010
Appointed Date: 20 January 2006
72 years old

Persons With Significant Control

Mr Peter Tord Jaderberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Laurence Ashken
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGIC GERMAN INVESTMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 Nov 2016
Registered office address changed from The Stables Church Lane Lewknor Oxfordshire OX49 5TP to Suite 142 Churchill Business Centre Stirling Way Borehamwood WD6 2HP on 25 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
16 Nov 2015
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 2
...
... and 25 more events
28 Nov 2008
Total exemption small company accounts made up to 31 January 2008
12 May 2008
Return made up to 20/01/08; no change of members
19 Nov 2007
Accounts for a dormant company made up to 31 January 2007
01 Mar 2007
Return made up to 20/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 2006
Incorporation

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