STRATHMORE ROAD LIMITED
HARROW UPPERFRINGE LIMITED

Hellopages » Greater London » Harrow » HA1 3EX

Company number 09247430
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 092474300005, created on 25 February 2016. The most likely internet sites of STRATHMORE ROAD LIMITED are www.strathmoreroad.co.uk, and www.strathmore-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Strathmore Road Limited is a Private Limited Company. The company registration number is 09247430. Strathmore Road Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Strathmore Road Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . FEATHERSTONE, Jonathan Paul Robson is a Director of the company. HALL, Richard John is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FEATHERSTONE, Jonathan Paul Robson
Appointed Date: 10 October 2014
63 years old
Director
HALL, Richard John
Appointed Date: 10 October 2014
74 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 10 October 2014
Appointed Date: 03 October 2014
62 years old

Persons With Significant Control

Mr Jonathan Paul Robson Featherstone
Notified on: 3 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHMORE ROAD LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Registration of charge 092474300005, created on 25 February 2016
21 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015
Director's details changed for Mr Jonathan Paul Robson Featherstone on 3 October 2015
...
... and 10 more events
16 Oct 2014
Company name changed upperfringe LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
15 Oct 2014
Termination of appointment of Andrew Simon Davis as a director on 10 October 2014
15 Oct 2014
Appointment of Mr Richard John Hall as a director on 10 October 2014
15 Oct 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to The Bailey Partnership 27 Hacthlands Road Redhill Surrey RH1 6RW on 15 October 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

STRATHMORE ROAD LIMITED Charges

25 February 2016
Charge code 0924 7430 0005
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Schedule. All that freehold interest in the land and…
2 February 2015
Charge code 0924 7430 0004
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Robert Masterton Mccallum
Description: Contains fixed charge…
2 February 2015
Charge code 0924 7430 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Robert Masterton Mccallum
Description: 67 and 69 strathmore road teddington.
2 February 2015
Charge code 0924 7430 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 67-69 strathmore road, teddington TW11 8UH. Title…
2 February 2015
Charge code 0924 7430 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 67-69 strathmore road, teddington TW11 8UH. Title…

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