STRATEGIC INVESTMENTS GROUP LIMITED
COLCHESTER SIG EUROPE LTD

Hellopages » Essex » Colchester » CO1 1HE

Company number 05311572
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address WHITTLES, THE OLD EXCHANGE, 64 WEST STOCKWELL STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 8 July 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of STRATEGIC INVESTMENTS GROUP LIMITED are www.strategicinvestmentsgroup.co.uk, and www.strategic-investments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Strategic Investments Group Limited is a Private Limited Company. The company registration number is 05311572. Strategic Investments Group Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Strategic Investments Group Limited is Whittles The Old Exchange 64 West Stockwell Street Colchester Essex England Co1 1he. . BALLOS, Athanasios is a Director of the company. EL GAWALY, Soha Mohamed Hassan is a Director of the company. ORCHARD, Alan Robert is a Director of the company. Secretary CATHERWOOD SMITH, Richard Graham has been resigned. Director BAKER BATES, Rodney Pennington has been resigned. Director CATHERWOOD SMITH, Richard Graham has been resigned. Director MARCHEN ANDERSEN, Kari has been resigned. Director RACHE ALMEIDA, Carlos has been resigned. Director SCHULZ, Roland Gunther has been resigned. Director WOERNER, Tobias Alfred has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BALLOS, Athanasios
Appointed Date: 04 April 2005
50 years old
Director
EL GAWALY, Soha Mohamed Hassan
Appointed Date: 13 December 2004
57 years old
Director
ORCHARD, Alan Robert
Appointed Date: 15 March 2012
67 years old

Resigned Directors

Secretary
CATHERWOOD SMITH, Richard Graham
Resigned: 07 November 2014
Appointed Date: 13 December 2004
Director
BAKER BATES, Rodney Pennington
Resigned: 20 May 2010
Appointed Date: 20 October 2005
81 years old
Director
CATHERWOOD SMITH, Richard Graham
Resigned: 07 November 2014
Appointed Date: 04 April 2005
60 years old
Director
MARCHEN ANDERSEN, Kari
Resigned: 31 October 2014
Appointed Date: 01 October 2013
61 years old
Director
RACHE ALMEIDA, Carlos
Resigned: 05 February 2008
Appointed Date: 20 October 2005
66 years old
Director
SCHULZ, Roland Gunther
Resigned: 01 January 2010
Appointed Date: 15 March 2007
55 years old
Director
WOERNER, Tobias Alfred
Resigned: 06 May 2014
Appointed Date: 01 July 2013
57 years old

Persons With Significant Control

Mr Athanasios Ballos
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

STRATEGIC INVESTMENTS GROUP LIMITED Events

16 Jan 2017
Confirmation statement made on 13 December 2016 with updates
08 Jul 2016
Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 8 July 2016
25 May 2016
Group of companies' accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 866,600
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 63 more events
24 Oct 2005
Secretary's particulars changed;director's particulars changed
25 May 2005
New director appointed
25 May 2005
Registered office changed on 25/05/05 from: 7 princes street london EC2R 8AQ
25 May 2005
New director appointed
13 Dec 2004
Incorporation

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