STRIVESIGN LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8EH

Company number 02742007
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address GORMAN DARBY & CO LTD, 39 HATTON GARDEN, LONDON, EC1N 8EH
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 one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of STRIVESIGN LIMITED are www.strivesign.co.uk, and www.strivesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strivesign Limited is a Private Limited Company. The company registration number is 02742007. Strivesign Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Strivesign Limited is Gorman Darby Co Ltd 39 Hatton Garden London Ec1n 8eh. . HARDY, Mark Glyn is a Secretary of the company. ALBERT, David Edward Peter is a Director of the company. ELLIS, Anthony Charles is a Director of the company. FIELD, Anthony Colin is a Director of the company. HARDY, Mark Glyn is a Director of the company. RUMJAHN, Leslie Jaffir is a Director of the company. STATHAM, James Edward Anthony is a Director of the company. Secretary HARDY, Mark Glyn has been resigned. Secretary HICKLING, Ruth Elizabeth has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKMORE, Amanda Lucy has been resigned. Director HICKLING, Ruth Elizabeth has been resigned. Director HORD, Brian Howard has been resigned. Director INCOMEGAIN LIMITED has been resigned. Director RUSSELL, Martin Nicholas has been resigned. Director SCOTT-HARDEN, Anthony Walter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARDY, Mark Glyn
Appointed Date: 10 December 2002
Director
ALBERT, David Edward Peter
Appointed Date: 09 December 1992
81 years old
Director
ELLIS, Anthony Charles
Appointed Date: 09 December 1992
74 years old
Director
FIELD, Anthony Colin
Appointed Date: 27 November 1992
78 years old
Director
HARDY, Mark Glyn
Appointed Date: 27 February 2002
72 years old
Director
RUMJAHN, Leslie Jaffir
Appointed Date: 09 December 1992
77 years old
Director
STATHAM, James Edward Anthony
Appointed Date: 03 December 1996
84 years old

Resigned Directors

Secretary
HARDY, Mark Glyn
Resigned: 13 January 1998
Appointed Date: 27 November 1992
Secretary
HICKLING, Ruth Elizabeth
Resigned: 27 November 1992
Appointed Date: 27 August 1992
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 16 July 2003
Appointed Date: 13 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1992
Appointed Date: 21 August 1992
Director
BLACKMORE, Amanda Lucy
Resigned: 27 February 2002
Appointed Date: 09 December 1992
59 years old
Director
HICKLING, Ruth Elizabeth
Resigned: 01 October 1992
Appointed Date: 27 August 1992
Director
HORD, Brian Howard
Resigned: 22 April 2014
Appointed Date: 09 December 1992
91 years old
Director
INCOMEGAIN LIMITED
Resigned: 09 December 1992
Appointed Date: 27 November 1992
Director
RUSSELL, Martin Nicholas
Resigned: 01 October 1992
Appointed Date: 27 August 1992
67 years old
Director
SCOTT-HARDEN, Anthony Walter
Resigned: 21 June 2001
Appointed Date: 09 December 1992
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1992
Appointed Date: 21 August 1992

Persons With Significant Control

Incomegain Limited
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more

STRIVESIGN LIMITED Events

08 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 30 April 2016
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Sep 2015
Director's details changed for Mr David Edward Peter Albert on 1 February 2015
14 Jul 2015
Full accounts made up to 30 April 2015
...
... and 114 more events
04 Dec 1992
New director appointed
04 Dec 1992
New director appointed
16 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1992
Registered office changed on 16/09/92 from: classic house 174-180 old street london EC1V 9BP
21 Aug 1992
Incorporation

STRIVESIGN LIMITED Charges

26 September 2014
Charge code 0274 2007 0016
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 1 to 5 shepherd road gloucester t/no GR37947…
26 September 2014
Charge code 0274 2007 0015
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 1 to 5 shepherd road gloucester t/no GR37947…
19 October 2011
Debenture
Delivered: 20 October 2011
Status: Satisfied on 8 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 8 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings lying to the south of cole avenue…
12 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 8 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: T/No's SL22299 and SL45229 unit b stafford park 12 telford…
12 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 8 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: T/No WK330732 the magnet unit avon industrial estate…
22 October 2008
Mortgage debenture
Delivered: 23 October 2008
Status: Satisfied on 14 October 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2000
Legal charge
Delivered: 2 February 2000
Status: Satisfied on 14 October 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Unit b stafford park 12 telford t/nos.SL22299 and SL45229…
31 January 1997
Legal charge
Delivered: 13 February 1997
Status: Satisfied on 14 October 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a units 1-5 shepherd road cole avenue gloucester…
31 January 1997
Legal charge
Delivered: 13 February 1997
Status: Satisfied on 14 October 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a magnet unit, avon industrial estate…
31 January 1997
Legal charge
Delivered: 13 February 1997
Status: Satisfied on 14 October 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a 15/17 dark lane, ardwick manchester t/nos:…
31 January 1997
Charge over cash deposit
Delivered: 13 February 1997
Status: Satisfied on 14 October 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The account to be opened in the name of the company with…
31 January 1997
Mortgage debenture
Delivered: 13 February 1997
Status: Satisfied on 14 October 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…
19 December 1995
Legal charge and floating charge
Delivered: 4 January 1996
Status: Satisfied on 26 July 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H-units 1-5 cole avenue shepherd road gloucester in the…
19 December 1995
Deed of rectification & variation
Delivered: 4 January 1996
Status: Satisfied on 26 July 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H-land and buildings k/a units 1-5 cole avenue shepherd…
23 December 1992
Legal charge and floating charge
Delivered: 30 December 1992
Status: Satisfied on 16 May 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: By way of first legal charge all that f/h land and…

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