STRATEGIC MANAGEMENT FACILITIES LIMITED
LONDON DELTASCHEME DYNAMICS LIMITED THE CENTRE FOR FOOD CONSULTANCY LIMITED

Hellopages » Greater London » Merton » SW19 8LE

Company number 02665739
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address 43 CROMWELL ROAD, LONDON, ENGLAND, SW19 8LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 15 New Road Sands High Wycombe Buckinghamshire HP12 4LH to 43 Cromwell Road London SW19 8LE on 14 December 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of STRATEGIC MANAGEMENT FACILITIES LIMITED are www.strategicmanagementfacilities.co.uk, and www.strategic-management-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Management Facilities Limited is a Private Limited Company. The company registration number is 02665739. Strategic Management Facilities Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of Strategic Management Facilities Limited is 43 Cromwell Road London England Sw19 8le. . PEAT, Barry is a Secretary of the company. STALLY, Nigel Patrick is a Director of the company. Secretary STALLY, Nigel Patrick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STALLY, Pauline has been resigned. Director WALLIN, Peter John, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEAT, Barry
Appointed Date: 27 April 2002
Director
STALLY, Nigel Patrick
Appointed Date: 25 November 1991
68 years old

Resigned Directors

Secretary
STALLY, Nigel Patrick
Resigned: 27 April 2002
Appointed Date: 25 November 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1991
Appointed Date: 25 November 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1991
Appointed Date: 25 November 1991
Director
STALLY, Pauline
Resigned: 27 April 2002
Appointed Date: 12 September 1992
67 years old
Director
WALLIN, Peter John, Dr
Resigned: 12 September 1992
Appointed Date: 25 November 1991
66 years old

Persons With Significant Control

Mr Nigel Patrick Stally
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STRATEGIC MANAGEMENT FACILITIES LIMITED Events

14 Dec 2016
Registered office address changed from 15 New Road Sands High Wycombe Buckinghamshire HP12 4LH to 43 Cromwell Road London SW19 8LE on 14 December 2016
21 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 May 2016
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 58 more events
21 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1992
Accounting reference date notified as 31/05
16 Jan 1992
Registered office changed on 16/01/92 from: 84 temple chambers temple ave london EC4Y 0HP
16 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1991
Incorporation

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