STRATEGIA.LONDON LTD
LONDON EXTON PARK LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 06540656
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 ; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of STRATEGIA.LONDON LTD are www.strategialondon.co.uk, and www.strategia-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategia London Ltd is a Private Limited Company. The company registration number is 06540656. Strategia London Ltd has been working since 20 March 2008. The present status of the company is Active. The registered address of Strategia London Ltd is 150 Aldersgate Street London Ec1a 4ab. . GARDNER, Julia is a Secretary of the company. GARDNER, Mark Andrew is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
GARDNER, Julia
Appointed Date: 20 March 2008
Director
GARDNER, Mark Andrew
Appointed Date: 20 March 2008
62 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
L & A REGISTRARS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Little Land Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATEGIA.LONDON LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 23 more events
31 Mar 2008
Appointment terminated secretary l & a secretarial LIMITED
31 Mar 2008
Secretary appointed julia gardner
31 Mar 2008
Director appointed mark andrew gardner
31 Mar 2008
Registered office changed on 31/03/2008 from 31 corsham street london N1 6DR
20 Mar 2008
Incorporation

STRATEGIA.LONDON LTD Charges

1 June 2008
Guarantee & debenture
Delivered: 6 June 2008
Status: Satisfied on 27 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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