STRATEGY FINANCE LONDON LIMITED

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Company number 05005512
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 173 BALLS POND ROAD, LONDON, N1 4AA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Alpaslan Ceylan on 10 March 2017; Secretary's details changed for Serap Ceylan on 10 March 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of STRATEGY FINANCE LONDON LIMITED are www.strategyfinancelondon.co.uk, and www.strategy-finance-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategy Finance London Limited is a Private Limited Company. The company registration number is 05005512. Strategy Finance London Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Strategy Finance London Limited is 173 Balls Pond Road London N1 4aa. . CEYLAN, Serap is a Secretary of the company. CEYLAN, Alpaslan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CEYLAN, Serap
Appointed Date: 05 January 2004

Director
CEYLAN, Alpaslan
Appointed Date: 05 January 2004
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Alpaslan Ceylan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STRATEGY FINANCE LONDON LIMITED Events

23 Mar 2017
Director's details changed for Mr Alpaslan Ceylan on 10 March 2017
23 Mar 2017
Secretary's details changed for Serap Ceylan on 10 March 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Director's details changed for Mr Alpaslan Ceylan on 5 July 2015
...
... and 38 more events
19 Jan 2004
Registered office changed on 19/01/04 from: m adams & associates LIMITED 286C chase road southgate office villages southgate london N14 6HF
10 Jan 2004
Secretary resigned
10 Jan 2004
Director resigned
10 Jan 2004
Registered office changed on 10/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2004
Incorporation