STROHEIM CAPITAL LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 07119023
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address PROSPERO HOUSE, 46 - 48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Mohammed Saqlain as a secretary on 30 September 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STROHEIM CAPITAL LTD are www.stroheimcapital.co.uk, and www.stroheim-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Stroheim Capital Ltd is a Private Limited Company. The company registration number is 07119023. Stroheim Capital Ltd has been working since 07 January 2010. The present status of the company is Active. The registered address of Stroheim Capital Ltd is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . GEDDES, Andrew Mark is a Secretary of the company. GEDDES, Andrew Mark is a Director of the company. HUSSAIN, Mujahid is a Director of the company. Secretary SAQLAIN, Mohammed has been resigned. Director SAQLAIN, Mohammed has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
GEDDES, Andrew Mark
Appointed Date: 07 January 2010
Director
GEDDES, Andrew Mark
Appointed Date: 07 January 2010
56 years old
Director
HUSSAIN, Mujahid
Appointed Date: 07 January 2010
63 years old

Resigned Directors

Secretary
SAQLAIN, Mohammed
Resigned: 30 September 2015
Appointed Date: 30 September 2015
Director
SAQLAIN, Mohammed
Resigned: 30 September 2015
Appointed Date: 07 January 2010
60 years old

Persons With Significant Control

Stroheim Capital Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STROHEIM CAPITAL LTD Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Jan 2017
Termination of appointment of Mohammed Saqlain as a secretary on 30 September 2015
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Registration of charge 071190230003, created on 4 April 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 150
...
... and 20 more events
17 Jan 2011
Annual return made up to 7 January 2011 with full list of shareholders
01 Dec 2010
Particulars of a mortgage or charge / charge no: 2
28 Jul 2010
Particulars of a mortgage or charge / charge no: 1
28 Jun 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 150
07 Jan 2010
Incorporation

STROHEIM CAPITAL LTD Charges

4 April 2016
Charge code 0711 9023 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 ashburnham road luton bedfordshire title no BD205115…
29 November 2010
Charge of deposit
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £63,000 and all amounts in the future…
23 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

STROHACKER DESIGN SCHOOL LIMITED STROHEIM CAPITAL HOLDING LIMITED STROHL SYSTEMS (UK) LIMITED STROHS LIMITED STROI-BAT LIMITED STROIE LIMITED STROIKA LTD