STRATAGEM CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09672611
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Debbie Jo Noble as a secretary on 31 March 2017; Appointment of Hannah Marisa Harring as a secretary on 31 March 2017; Appointment of Mr Andrew John Noble as a director on 30 March 2017. The most likely internet sites of STRATAGEM CONSULTING LIMITED are www.stratagemconsulting.co.uk, and www.stratagem-consulting.co.uk. The predicted number of employees is 50 to 60. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratagem Consulting Limited is a Private Limited Company. The company registration number is 09672611. Stratagem Consulting Limited has been working since 06 July 2015. The present status of the company is Active. The registered address of Stratagem Consulting Limited is 71 75 Shelton Street Shelton Street Covent Garden London United Kingdom Wc2h 9jq. The company`s financial liabilities are £532.65k. It is £532.65k against last year. The cash in hand is £352.26k. It is £352.26k against last year. And the total assets are £1544.78k, which is £1544.78k against last year. HARRING, Hannah Marisa is a Secretary of the company. NOBLE, Debbie Jo is a Secretary of the company. HARRING, John is a Director of the company. NOBLE, Andrew John is a Director of the company.


stratagem consulting Key Finiance

LIABILITIES £532.65k
CASH £352.26k
TOTAL ASSETS £1544.78k
All Financial Figures

Current Directors

Secretary
HARRING, Hannah Marisa
Appointed Date: 31 March 2017
Secretary
NOBLE, Debbie Jo
Appointed Date: 31 March 2017
Director
HARRING, John
Appointed Date: 06 July 2015
53 years old
Director
NOBLE, Andrew John
Appointed Date: 30 March 2017
58 years old

STRATAGEM CONSULTING LIMITED Events

12 Apr 2017
Appointment of Debbie Jo Noble as a secretary on 31 March 2017
12 Apr 2017
Appointment of Hannah Marisa Harring as a secretary on 31 March 2017
12 Apr 2017
Appointment of Mr Andrew John Noble as a director on 30 March 2017
11 Apr 2017
Resolutions
  • RES13 ‐ In accordance with section 618 of the companies act 2006, the 100 ordinary shares of £1.00 each in the issued share capital be sub-divided into 10,000 ordinary shares of £0.01 each, having the same rights and restrictions as the existing shares of £1.00 each. Following the sub-division of the ordinary shares in accordance with resolution 1 ordinary shares of £0.01 be converted into 6,025 preferred ordinary shares of £0.01 each. 30/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
07 Jan 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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