STRATEGIC EQUITY CAPITAL PLC
LONDON TRUSHELFCO (NO.3157) LIMITED

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Company number 05448627
Status Active
Incorporation Date 10 May 2005
Company Type Public Limited Company
Address C/O STEPHENSON HARWOD LLP, 1 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7SH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 30 June 2016; Appointment of Patac Limited as a secretary on 1 October 2016. The most likely internet sites of STRATEGIC EQUITY CAPITAL PLC are www.strategicequitycapital.co.uk, and www.strategic-equity-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Equity Capital Plc is a Public Limited Company. The company registration number is 05448627. Strategic Equity Capital Plc has been working since 10 May 2005. The present status of the company is Active. The registered address of Strategic Equity Capital Plc is C O Stephenson Harwod Llp 1 Finsbury Circus London England Ec2m 7sh. . PATAC LIMITED is a Secretary of the company. BARLOW, John William Marshall is a Director of the company. DIXON, Josephine is a Director of the company. HILLS, Richard John is a Director of the company. LOCKE, Richard Edmund Staniforth is a Director of the company. THOMPSON, Clive Malcolm, Sir is a Director of the company. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BINNIE, Stewart John has been resigned. Director COLLIER, Edward John has been resigned. Director CORNISH, John Essex has been resigned. Director CRONIN, Padraig Joseph has been resigned. Director DIGHE, Ian Robert has been resigned. Director HODSON, John has been resigned. Director MONIR, Nicole Frances has been resigned. Director MORGAN, Jonathan Windsor has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
PATAC LIMITED
Appointed Date: 01 October 2016
Director
BARLOW, John William Marshall
Appointed Date: 01 February 2016
61 years old
Director
DIXON, Josephine
Appointed Date: 14 July 2014
66 years old
Director
HILLS, Richard John
Appointed Date: 05 March 2014
70 years old
Director
LOCKE, Richard Edmund Staniforth
Appointed Date: 10 February 2015
59 years old
Director
THOMPSON, Clive Malcolm, Sir
Appointed Date: 01 July 2005
82 years old

Resigned Directors

Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 01 October 2016
Appointed Date: 12 July 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 12 July 2005
Appointed Date: 10 May 2005
Director
BINNIE, Stewart John
Resigned: 01 November 2006
Appointed Date: 01 July 2005
79 years old
Director
COLLIER, Edward John
Resigned: 01 July 2005
Appointed Date: 10 June 2005
47 years old
Director
CORNISH, John Essex
Resigned: 14 November 2014
Appointed Date: 06 September 2006
81 years old
Director
CRONIN, Padraig Joseph
Resigned: 01 July 2005
Appointed Date: 10 June 2005
56 years old
Director
DIGHE, Ian Robert
Resigned: 11 November 2015
Appointed Date: 13 November 2009
70 years old
Director
HODSON, John
Resigned: 10 February 2015
Appointed Date: 01 July 2005
79 years old
Director
MONIR, Nicole Frances
Resigned: 10 June 2005
Appointed Date: 10 May 2005
58 years old
Director
MORGAN, Jonathan Windsor
Resigned: 06 November 2007
Appointed Date: 01 July 2005
68 years old
Director
PHILLIPS, Michael Charles
Resigned: 14 July 2014
Appointed Date: 09 August 2007
63 years old
Director
STOKER, Louise Jane
Resigned: 10 June 2005
Appointed Date: 10 May 2005
52 years old

STRATEGIC EQUITY CAPITAL PLC Events

01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2016
Full accounts made up to 30 June 2016
20 Oct 2016
Appointment of Patac Limited as a secretary on 1 October 2016
20 Oct 2016
Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 1 October 2016
03 Oct 2016
Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to C/O C/O Stephenson Harwod Llp 1 Finsbury Circus London EC2M 7SH on 3 October 2016
...
... and 175 more events
20 Jun 2005
Director resigned
20 Jun 2005
New director appointed
20 Jun 2005
New director appointed
15 Jun 2005
Company name changed trushelfco (no.3157) LIMITED\certificate issued on 15/06/05
10 May 2005
Incorporation

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