STRATEGIC GLOBAL INVESTMENTS LIMITED
LONDON LYNXJET PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC3V 9DF

Company number 05154154
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Stanley Harold Davis on 6 January 2017. The most likely internet sites of STRATEGIC GLOBAL INVESTMENTS LIMITED are www.strategicglobalinvestments.co.uk, and www.strategic-global-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Global Investments Limited is a Private Limited Company. The company registration number is 05154154. Strategic Global Investments Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Strategic Global Investments Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . KAYE, David Malcolm is a Secretary of the company. COLEMAN, Malcolm Jerry is a Director of the company. DAVIS, Stanley Harold is a Director of the company. Secretary M & B SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LI, Eric Ka-Cheung, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director M & B NOMINEES LIMITED has been resigned. Director M & B SECRETARIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAYE, David Malcolm
Appointed Date: 25 June 2004

Director
COLEMAN, Malcolm Jerry
Appointed Date: 25 June 2004
86 years old

Director
DAVIS, Stanley Harold
Appointed Date: 25 June 2004
87 years old

Resigned Directors

Secretary
M & B SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 24 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2004
Appointed Date: 15 June 2004

Director
LI, Eric Ka-Cheung, Dr
Resigned: 25 November 2013
Appointed Date: 25 June 2004
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 2004
Appointed Date: 15 June 2004

Director
M & B NOMINEES LIMITED
Resigned: 25 June 2004
Appointed Date: 24 June 2004

Director
M & B SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 24 June 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2004
Appointed Date: 15 June 2004

STRATEGIC GLOBAL INVESTMENTS LIMITED Events

28 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Director's details changed for Mr Stanley Harold Davis on 6 January 2017
11 Jan 2017
Director's details changed for Mr Stanley Harold Davis on 6 January 2017
06 Jan 2017
Director's details changed for Mr Stanley Harold Davis on 6 January 2017
...
... and 53 more events
28 Jun 2004
New secretary appointed
28 Jun 2004
New director appointed
25 Jun 2004
New director appointed
25 Jun 2004
Company name changed lynxjet PUBLIC LIMITED COMPANY\certificate issued on 25/06/04
15 Jun 2004
Incorporation