Company number 08732599
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address HARWOOD HOUSE, HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 300
. The most likely internet sites of STRANGE GLUE (EXETER) LTD are www.strangeglueexeter.co.uk, and www.strange-glue-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Strange Glue Exeter Ltd is a Private Limited Company.
The company registration number is 08732599. Strange Glue Exeter Ltd has been working since 15 October 2013.
The present status of the company is Active. The registered address of Strange Glue Exeter Ltd is Harwood House Harwood Road London Sw6 4qp. . KLIN, Richard is a Director of the company. ROBERTS, Simon John is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Simon John Roberts
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Chan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Klin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRANGE GLUE (EXETER) LTD Events
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Registered office address changed from 2 Devonshire Square London EC2M 4UJ to Harwood House Harwood Road London SW6 4QP on 11 November 2015
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
04 Nov 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
03 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
27 Nov 2013
Registration of charge 087325990002
26 Nov 2013
Registration of charge 087325990001
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
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MODEL ARTICLES ‐
Model articles adopted
2 March 2015
Charge code 0873 2599 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1 sydney place, alphington…
22 November 2013
Charge code 0873 2599 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0873 2599 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land being 1 sydney place, alphington…