STRETCH COMMUNICATIONS LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9AH

Company number 04594879
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 62-70 SHORTS GARDENS, LONDON, ENGLAND, WC2H 9AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Secretary's details changed for Charles Edward Norton on 6 October 2016; Director's details changed for Charles Edward Norton on 6 October 2016. The most likely internet sites of STRETCH COMMUNICATIONS LTD are www.stretchcommunications.co.uk, and www.stretch-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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.Stretch Communications Ltd is a Private Limited Company. The company registration number is 04594879. Stretch Communications Ltd has been working since 19 November 2002. The present status of the company is Active. The registered address of Stretch Communications Ltd is 62 70 Shorts Gardens London England Wc2h 9ah. . NORTON, Charles Edward is a Secretary of the company. MASCARENHAS, Jeremy Kenneth is a Director of the company. NORTON, Charles Edward is a Director of the company. Secretary CROSSLAND, Nicholas Anthony James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CROSSLAND, Nicholas Anthony James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
NORTON, Charles Edward
Appointed Date: 01 June 2008

Director
MASCARENHAS, Jeremy Kenneth
Appointed Date: 01 February 2003
51 years old

Director
NORTON, Charles Edward
Appointed Date: 19 November 2002
68 years old

Resigned Directors

Secretary
CROSSLAND, Nicholas Anthony James
Resigned: 01 June 2008
Appointed Date: 26 February 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2002
Appointed Date: 19 November 2002

Director
CROSSLAND, Nicholas Anthony James
Resigned: 01 June 2008
Appointed Date: 19 November 2002
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Jeremy Kenneth Mascarenhas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Norton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRETCH COMMUNICATIONS LTD Events

26 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Nov 2016
Secretary's details changed for Charles Edward Norton on 6 October 2016
26 Nov 2016
Director's details changed for Charles Edward Norton on 6 October 2016
23 May 2016
Registered office address changed from 24 Neal Street 2nd Floor London WC2H 9QW to 62-70 Shorts Gardens London WC2H 9AH on 23 May 2016
11 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 57 more events
04 Dec 2002
New director appointed
04 Dec 2002
New director appointed
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
19 Nov 2002
Incorporation

STRETCH COMMUNICATIONS LTD Charges

17 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…