STRETTONS GROUP LIMITED
OCEANBRAY LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 05145592
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 3 October 2016 GBP 59,327.00 ; Statement of capital following an allotment of shares on 3 October 2016 GBP 59,347.00 . The most likely internet sites of STRETTONS GROUP LIMITED are www.strettonsgroup.co.uk, and www.strettons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Strettons Group Limited is a Private Limited Company. The company registration number is 05145592. Strettons Group Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Strettons Group Limited is 29 30 Fitzroy Square London W1t 6lq. . TOBIN, Benjamin is a Secretary of the company. BOLTON, Mark is a Director of the company. COLLINS, Christopher James Michael is a Director of the company. ILIFFE, Mark is a Director of the company. MATTHEWS, Neal Andrew is a Director of the company. SHAW, Mark Howard is a Director of the company. TILSITER, Simon Eric Daniel is a Director of the company. TOBIN, Benjamin is a Director of the company. WATERFIELD, Philip John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HUNTER, Francis Charles has been resigned. Director SLYPER, Graham Robin has been resigned. Director TOBIN, Peter Gilbert has been resigned. Director TOBIN, Philip has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOBIN, Benjamin
Appointed Date: 04 June 2004
Director
BOLTON, Mark
Appointed Date: 06 April 2009
52 years old
Director
COLLINS, Christopher James Michael
Appointed Date: 06 April 2009
56 years old
Director
ILIFFE, Mark
Appointed Date: 06 April 2009
56 years old
Director
MATTHEWS, Neal Andrew
Appointed Date: 14 December 2011
57 years old
Director
SHAW, Mark Howard
Appointed Date: 17 January 2013
63 years old
Director
TILSITER, Simon Eric Daniel
Appointed Date: 21 June 2007
56 years old
Director
TOBIN, Benjamin
Appointed Date: 04 June 2004
71 years old
Director
WATERFIELD, Philip John
Appointed Date: 21 June 2007
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
Director
HUNTER, Francis Charles
Resigned: 03 May 2016
Appointed Date: 06 April 2009
70 years old
Director
SLYPER, Graham Robin
Resigned: 30 April 2009
Appointed Date: 21 June 2007
82 years old
Director
TOBIN, Peter Gilbert
Resigned: 30 April 2008
Appointed Date: 04 June 2004
81 years old
Director
TOBIN, Philip
Resigned: 30 April 2009
Appointed Date: 04 June 2004
77 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004

STRETTONS GROUP LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 April 2016
02 Feb 2017
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 59,327.00
02 Feb 2017
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 59,347.00
02 Feb 2017
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 59,357.00
02 Feb 2017
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 59,337.00
...
... and 78 more events
28 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004
New secretary appointed;new director appointed
28 Jul 2004
New director appointed
28 Jul 2004
New director appointed
04 Jun 2004
Incorporation

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