STRAIDVALLEY MANAGEMENT SERVICES LIMITED
LONDON REDMONT LTD

Hellopages » City of London » City of London » EC2N 4AY

Company number 09247900
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 110 BISHOPSGATE, FLOOR 15, VILLAGE 5, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Office 108, Regus Building 68 Lombard Street London EC3V 9LJ to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 23 December 2016; Appointment of Mr David Hudson as a director on 24 November 2016; Appointment of Mr Oliver Marc Sanders as a director on 24 November 2016. The most likely internet sites of STRAIDVALLEY MANAGEMENT SERVICES LIMITED are www.straidvalleymanagementservices.co.uk, and www.straidvalley-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Straidvalley Management Services Limited is a Private Limited Company. The company registration number is 09247900. Straidvalley Management Services Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Straidvalley Management Services Limited is 110 Bishopsgate Floor 15 Village 5 London England Ec2n 4ay. . BRETT, Neill is a Director of the company. HUDSON, David is a Director of the company. MANSOUR, Steven Mohamed is a Director of the company. SANDERS, Oliver Marc is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRETT, Neill
Appointed Date: 01 October 2015
50 years old
Director
HUDSON, David
Appointed Date: 24 November 2016
53 years old
Director
MANSOUR, Steven Mohamed
Appointed Date: 10 August 2015
48 years old
Director
SANDERS, Oliver Marc
Appointed Date: 24 November 2016
56 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 10 August 2015
Appointed Date: 03 October 2014
Director
CAVELEY, Maureen Anne
Resigned: 10 August 2015
Appointed Date: 03 October 2014
72 years old

Persons With Significant Control

Mr Steven Mohamed Mansour
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Neill Brett
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Dr Laura Rosemary Mcclintock
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr David Garson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Ralph Rose
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

STRAIDVALLEY MANAGEMENT SERVICES LIMITED Events

23 Dec 2016
Registered office address changed from Office 108, Regus Building 68 Lombard Street London EC3V 9LJ to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 23 December 2016
05 Dec 2016
Appointment of Mr David Hudson as a director on 24 November 2016
02 Dec 2016
Appointment of Mr Oliver Marc Sanders as a director on 24 November 2016
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 5 more events
10 Aug 2015
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to Office 108, Regus Building 68 Lombard Street London EC3V 9LJ on 10 August 2015
10 Aug 2015
Termination of appointment of Maureen Anne Caveley as a director on 10 August 2015
10 Aug 2015
Appointment of Mr Steven Mohamed Mansour as a director on 10 August 2015
10 Aug 2015
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 10 August 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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