PROJECT STRAWBERRY HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08817025
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Ms Eva Monica Kalawski on 30 January 2017; Audit exemption subsidiary accounts made up to 30 June 2016. The most likely internet sites of PROJECT STRAWBERRY HOLDING LIMITED are www.projectstrawberryholding.co.uk, and www.project-strawberry-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Strawberry Holding Limited is a Private Limited Company. The company registration number is 08817025. Project Strawberry Holding Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Project Strawberry Holding Limited is 20 22 Bedford Row London Wc1r 4js. . KALAWSKI, Eva Monica is a Secretary of the company. DOWNIE, Ian Michael Stuart is a Director of the company. KALAWSKI, Eva Monica is a Director of the company. SIGLER, Mary Ann is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KALAWSKI, Eva Monica
Appointed Date: 16 December 2013
Director
DOWNIE, Ian Michael Stuart
Appointed Date: 09 March 2016
76 years old
Director
KALAWSKI, Eva Monica
Appointed Date: 16 December 2013
70 years old
Director
SIGLER, Mary Ann
Appointed Date: 16 December 2013
71 years old

Persons With Significant Control

Sensis Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJECT STRAWBERRY HOLDING LIMITED Events

31 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Jan 2017
Director's details changed for Ms Eva Monica Kalawski on 30 January 2017
11 Jan 2017
Audit exemption subsidiary accounts made up to 30 June 2016
11 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
28 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
...
... and 21 more events
17 Mar 2014
Statement of directors in accordance with reduction of capital following redenomination
17 Mar 2014
Reduction of capital following redenomination. Statement of capital on 17 March 2014
17 Mar 2014
Redenomination of shares. Statement of capital 14 March 2014
17 Mar 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
16 Dec 2013
Incorporation

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