STRAND CAPITAL LIMITED
LONDON LONDON CAPITAL TRADING LIMITED CURVALUE TRADING LIMITED INTERACTIVE CLEARING SERVICES LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 03747386
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 1 TUDOR STREET, TUDOR STREET, LONDON, ENGLAND, EC4Y 0AH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Second filing of the annual return made up to 29 June 2016; Termination of appointment of Hamilton James Keats as a director on 20 March 2017; Appointment of Mr Joseph Reginald Salisbury Egerton as a director on 20 March 2017. The most likely internet sites of STRAND CAPITAL LIMITED are www.strandcapital.co.uk, and www.strand-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strand Capital Limited is a Private Limited Company. The company registration number is 03747386. Strand Capital Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Strand Capital Limited is 1 Tudor Street Tudor Street London England Ec4y 0ah. . EGERTON, Joseph Reginald Salisbury is a Secretary of the company. EGERTON, Joseph Reginald Salisbury is a Director of the company. Secretary LOPEZ PEREZ, Guillermo has been resigned. Secretary MCNALLY, James Martin has been resigned. Secretary MCNALLY, James Martin has been resigned. Secretary ROWE, John Miller has been resigned. Secretary ROWE, Lisa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROCKER, Edward Malcolm has been resigned. Director KANGELLARIS, Kyriacos Sotiris has been resigned. Director KEATS, Hamilton James has been resigned. Director MCNALLY, James Martin has been resigned. Director MCNALLY, James Martin has been resigned. Director ROWE, John Miller has been resigned. Director ROWE, Lisa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
EGERTON, Joseph Reginald Salisbury
Appointed Date: 29 June 2016
Director
EGERTON, Joseph Reginald Salisbury
Appointed Date: 20 March 2017
73 years old

Resigned Directors

Secretary
LOPEZ PEREZ, Guillermo
Resigned: 09 December 2005
Appointed Date: 01 October 2002
Secretary
MCNALLY, James Martin
Resigned: 29 June 2016
Appointed Date: 27 August 2015
Secretary
MCNALLY, James Martin
Resigned: 01 October 2002
Appointed Date: 15 June 2001
Secretary
ROWE, John Miller
Resigned: 15 June 2001
Appointed Date: 28 May 1999
Secretary
ROWE, Lisa
Resigned: 31 December 2011
Appointed Date: 09 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 1999
Appointed Date: 07 April 1999
Director
CROCKER, Edward Malcolm
Resigned: 30 June 2003
Appointed Date: 15 June 2001
50 years old
Director
KANGELLARIS, Kyriacos Sotiris
Resigned: 31 October 2014
Appointed Date: 10 March 2014
48 years old
Director
KEATS, Hamilton James
Resigned: 20 March 2017
Appointed Date: 19 September 2014
38 years old
Director
MCNALLY, James Martin
Resigned: 30 June 2014
Appointed Date: 30 September 2012
75 years old
Director
MCNALLY, James Martin
Resigned: 31 August 2002
Appointed Date: 15 June 2001
75 years old
Director
ROWE, John Miller
Resigned: 30 September 2012
Appointed Date: 15 June 2001
80 years old
Director
ROWE, Lisa
Resigned: 15 June 2001
Appointed Date: 28 May 1999
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 1999
Appointed Date: 07 April 1999

STRAND CAPITAL LIMITED Events

21 Mar 2017
Second filing of the annual return made up to 29 June 2016
20 Mar 2017
Termination of appointment of Hamilton James Keats as a director on 20 March 2017
20 Mar 2017
Appointment of Mr Joseph Reginald Salisbury Egerton as a director on 20 March 2017
14 Mar 2017
Resolutions
  • RES13 ‐ Auth to allot 09/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Full accounts made up to 30 June 2016
...
... and 93 more events
18 Oct 1999
Secretary resigned
18 Oct 1999
Director resigned
12 Oct 1999
New secretary appointed
12 Oct 1999
New director appointed
07 Apr 1999
Incorporation

STRAND CAPITAL LIMITED Charges

12 August 2002
Terms of business agreement for fortis clearing london limited
Delivered: 28 August 2002
Status: Satisfied on 21 September 2013
Persons entitled: Fortis Clearing London Limited
Description: By way of first, fixed charge and pledge over all…

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