STRATOTEL LIMITED
LONDON ACT (COMMS) LTD

Hellopages » Greater London » Haringey » N6 5HX

Company number 03880143
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address POUND HOUSE, HIGHGATE HIGH STREET, LONDON, ENGLAND, N6 5HX
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Stephen Turner as a director on 30 September 2016. The most likely internet sites of STRATOTEL LIMITED are www.stratotel.co.uk, and www.stratotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratotel Limited is a Private Limited Company. The company registration number is 03880143. Stratotel Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Stratotel Limited is Pound House Highgate High Street London England N6 5hx. . BOWEN, Andrew Lawrence is a Secretary of the company. ARENSON, Robert Howard is a Director of the company. Secretary CLARKE, Melanie Jane has been resigned. Secretary ROSE, Sharley Erica has been resigned. Secretary ROSE, Sharley Erica has been resigned. Secretary TURNER, Nikita Sinead has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TURNER, David James has been resigned. Director TURNER, Kevin Edward has been resigned. Director TURNER, Stephen has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BOWEN, Andrew Lawrence
Appointed Date: 01 October 2016

Director
ARENSON, Robert Howard
Appointed Date: 30 September 2016
53 years old

Resigned Directors

Secretary
CLARKE, Melanie Jane
Resigned: 31 December 2005
Appointed Date: 30 June 2001

Secretary
ROSE, Sharley Erica
Resigned: 28 November 2014
Appointed Date: 01 January 2006

Secretary
ROSE, Sharley Erica
Resigned: 30 June 2001
Appointed Date: 19 November 1999

Secretary
TURNER, Nikita Sinead
Resigned: 01 October 2016
Appointed Date: 28 November 2014

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Director
TURNER, David James
Resigned: 16 November 2015
Appointed Date: 25 April 2007
45 years old

Director
TURNER, Kevin Edward
Resigned: 30 September 2016
Appointed Date: 19 November 1999
61 years old

Director
TURNER, Stephen
Resigned: 30 September 2016
Appointed Date: 19 November 1999
53 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Stratotel Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

STRATOTEL LIMITED Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31

14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Dec 2016
Termination of appointment of Stephen Turner as a director on 30 September 2016
14 Dec 2016
Termination of appointment of Kevin Edward Turner as a director on 30 September 2016
14 Dec 2016
Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to Pound House Highgate High Street London N6 5HX on 14 December 2016
...
... and 60 more events
09 Feb 2000
Director resigned
09 Feb 2000
New director appointed
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
19 Nov 1999
Incorporation

STRATOTEL LIMITED Charges

12 May 2003
All asset debenture deed
Delivered: 13 May 2003
Status: Satisfied on 1 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 2001
Book debts debenture
Delivered: 17 May 2001
Status: Satisfied on 1 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts floating…