STROZ FRIEDBERG LIMITED
LONDON DATA GENETICS INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4N 7BL

Company number 04150500
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Matthew Christopher Ebbel as a director on 31 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of STROZ FRIEDBERG LIMITED are www.strozfriedberg.co.uk, and www.stroz-friedberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 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.Stroz Friedberg Limited is a Private Limited Company. The company registration number is 04150500. Stroz Friedberg Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Stroz Friedberg Limited is Capital House 85 King William Street London Ec4n 7bl. . BOAG, Michael is a Secretary of the company. FRIEDBERG, Eric M is a Director of the company. PATSALOS-FOX, Michael Themistocles is a Director of the company. Secretary BALDOCK, Martin James has been resigned. Secretary CHRISTIAN, Timothy Paul has been resigned. Secretary FARRELL, Carol has been resigned. Director BERMAN, Seth Philip has been resigned. Director CHRISTIAN, Timothy Paul has been resigned. Director EBBEL, Matthew Christopher has been resigned. Director GREGG, Judd has been resigned. Director GUPTA, Raj has been resigned. Director MCKEON, Catherine Mary has been resigned. Director NIEHAUS, Robert has been resigned. Director PARKER, Julian Richard has been resigned. Director PARKER, Julian Richard has been resigned. Director SALERNO, Frederic has been resigned. Director SHAH, Dhiren has been resigned. Director SINGH, Alok has been resigned. Director STROZ, Edward M has been resigned. Director TREPPER, Myron has been resigned. Director WILDING, William Edward has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOAG, Michael
Appointed Date: 24 June 2016
Director
FRIEDBERG, Eric M
Appointed Date: 01 December 2008
70 years old
Director
PATSALOS-FOX, Michael Themistocles
Appointed Date: 31 October 2013
72 years old

Resigned Directors

Secretary
BALDOCK, Martin James
Resigned: 24 June 2016
Appointed Date: 14 August 2009
Secretary
CHRISTIAN, Timothy Paul
Resigned: 06 August 2009
Appointed Date: 01 February 2001
Secretary
FARRELL, Carol
Resigned: 01 February 2001
Appointed Date: 30 January 2001
Director
BERMAN, Seth Philip
Resigned: 30 September 2010
Appointed Date: 14 January 2009
55 years old
Director
CHRISTIAN, Timothy Paul
Resigned: 01 December 2008
Appointed Date: 01 October 2006
70 years old
Director
EBBEL, Matthew Christopher
Resigned: 31 October 2016
Appointed Date: 31 October 2013
46 years old
Director
GREGG, Judd
Resigned: 31 October 2013
Appointed Date: 25 July 2011
78 years old
Director
GUPTA, Raj
Resigned: 31 October 2013
Appointed Date: 30 September 2010
80 years old
Director
MCKEON, Catherine Mary
Resigned: 12 October 2001
Appointed Date: 31 January 2001
62 years old
Director
NIEHAUS, Robert
Resigned: 31 October 2013
Appointed Date: 30 September 2010
70 years old
Director
PARKER, Julian Richard
Resigned: 30 September 2010
Appointed Date: 14 January 2009
62 years old
Director
PARKER, Julian Richard
Resigned: 01 December 2008
Appointed Date: 25 February 2002
62 years old
Director
SALERNO, Frederic
Resigned: 31 October 2013
Appointed Date: 30 September 2010
82 years old
Director
SHAH, Dhiren
Resigned: 31 October 2013
Appointed Date: 30 September 2010
65 years old
Director
SINGH, Alok
Resigned: 31 October 2013
Appointed Date: 30 September 2010
71 years old
Director
STROZ, Edward M
Resigned: 31 October 2013
Appointed Date: 01 December 2008
68 years old
Director
TREPPER, Myron
Resigned: 31 October 2013
Appointed Date: 30 September 2010
82 years old
Director
WILDING, William Edward
Resigned: 31 March 2008
Appointed Date: 12 October 2001
61 years old
Director
BUSINESSLEGAL LIMITED
Resigned: 01 February 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Aon Plc
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

STROZ FRIEDBERG LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Feb 2017
Termination of appointment of Matthew Christopher Ebbel as a director on 31 October 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Group of companies' accounts made up to 31 December 2014
28 Jun 2016
Appointment of Mr Michael Boag as a secretary on 24 June 2016
...
... and 95 more events
08 Jul 2001
New secretary appointed
08 Jul 2001
New director appointed
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
30 Jan 2001
Incorporation

STROZ FRIEDBERG LIMITED Charges

29 July 2009
Rent deposit deed
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Internationales Immobilien-Institut Gmbh
Description: A first fixed equitable charge over the deposit balance see…
8 May 2002
All assets debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: Fixed and floating charges over the undertaking and all…
23 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 30 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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