STRANGE GLUE LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 08016197
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address HARWOOD HOUSE 43, HARWOOD ROAD, LONDON, GREATER LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 300 . The most likely internet sites of STRANGE GLUE LTD are www.strangeglue.co.uk, and www.strange-glue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Strange Glue Ltd is a Private Limited Company. The company registration number is 08016197. Strange Glue Ltd has been working since 02 April 2012. The present status of the company is Active. The registered address of Strange Glue Ltd is Harwood House 43 Harwood Road London Greater London Sw6 4qp. . KLIN, Richard is a Director of the company. ROBERTS, Simon John is a Director of the company. Director SKINNER, Martin Jonathan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KLIN, Richard
Appointed Date: 24 April 2012
46 years old
Director
ROBERTS, Simon John
Appointed Date: 16 April 2012
51 years old

Resigned Directors

Director
SKINNER, Martin Jonathan
Resigned: 16 April 2012
Appointed Date: 02 April 2012
47 years old

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 Richard Klin
Notified on: 6 April 2016
46 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%

STRANGE GLUE LTD Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 300
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 300
...
... and 12 more events
11 May 2012
Particulars of a mortgage or charge / charge no: 2
24 Apr 2012
Appointment of Mr Richard Klin as a director
16 Apr 2012
Termination of appointment of Martin Skinner as a director
16 Apr 2012
Appointment of Mr Simon John Roberts as a director
02 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STRANGE GLUE LTD Charges

25 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Legal mortgage
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 173 morning lane 175 morning land and 179 morning lane…
9 May 2012
Legal charge
Delivered: 11 May 2012
Status: Satisfied on 10 April 2013
Persons entitled: Montello Private Finance General Partners Limited
Description: 173 morning lane, london; 175 morning lane, london; 177…
9 May 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 10 April 2013
Persons entitled: Montello Private Finance General Partners Limited
Description: Fixed and floating charge over the undertaking and all…

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