STRANMEDE LIMITED
E SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 3JA

Company number 06188925
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 14 THE DRIVE, HOVE, E SUSSEX, BN3 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 7 November 2016 GBP 250,000 . The most likely internet sites of STRANMEDE LIMITED are www.stranmede.co.uk, and www.stranmede.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Stranmede Limited is a Private Limited Company. The company registration number is 06188925. Stranmede Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Stranmede Limited is 14 The Drive Hove E Sussex Bn3 3ja. . HAMILTON, Britannia Eugenie is a Secretary of the company. HAMILTON, Alexander Sethi is a Director of the company. HAMILTON, Britannia Eugenie is a Director of the company. HAMILTON, Maximilian Rhett is a Director of the company. HAMILTON, Richmond Louis is a Director of the company. Secretary HAMILTON, Alexander Sethi has been resigned. Secretary MARTIN, Lisa has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MARTIN, David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Britannia Eugenie
Appointed Date: 27 March 2014
Director
HAMILTON, Alexander Sethi
Appointed Date: 21 March 2011
37 years old
Director
HAMILTON, Britannia Eugenie
Appointed Date: 27 March 2014
35 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 21 March 2011
40 years old
Director
HAMILTON, Richmond Louis
Appointed Date: 27 March 2014
34 years old

Resigned Directors

Secretary
HAMILTON, Alexander Sethi
Resigned: 27 March 2014
Appointed Date: 21 March 2011
Secretary
MARTIN, Lisa
Resigned: 21 February 2011
Appointed Date: 02 April 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 April 2007
Appointed Date: 28 March 2007
Director
MARTIN, David
Resigned: 21 February 2011
Appointed Date: 02 April 2007
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 April 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 28 March 2017
40 years old
Nature of control: Has significant influence or control
Mr Alexander Sethi Hamilton
Notified on: 28 March 2017
37 years old
Nature of control: Has significant influence or control
Miss Britannia Eugenie Hamilton
Notified on: 28 March 2017
35 years old
Nature of control: Has significant influence or control
Mr Richmond Louis Hamilton
Notified on: 28 March 2017
34 years old
Nature of control: Has significant influence or control

STRANMEDE LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Feb 2017
Micro company accounts made up to 31 July 2016
21 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 250,000
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100,000
19 Apr 2016
Micro company accounts made up to 31 July 2015
...
... and 33 more events
17 Apr 2007
New secretary appointed
17 Apr 2007
New director appointed
17 Apr 2007
Director resigned
17 Apr 2007
Secretary resigned
28 Mar 2007
Incorporation

STRANMEDE LIMITED Charges

23 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 149 kingsway hove t/no. Together with all…
11 May 2007
Debenture (floating charge)
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
11 May 2007
Legal charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold being 151 kingsway hove BN3 4GR; t/no SX78211…

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