Company number 03831484
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 August 2016 with updates; Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 29 September 2016. The most likely internet sites of STRATFORD PROPERTY (INVESTMENTS) LIMITED are www.stratfordpropertyinvestments.co.uk, and www.stratford-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Stratford Property Investments Limited is a Private Limited Company.
The company registration number is 03831484. Stratford Property Investments Limited has been working since 25 August 1999.
The present status of the company is Active. The registered address of Stratford Property Investments Limited is 1st Floor 181 Queensway Bletchley Milton Keynes England Mk2 2dz. The company`s financial liabilities are £23.38k. It is £0k against last year. And the total assets are £43.84k, which is £0k against last year. COLE, Paul William is a Director of the company. COLE, Stephanie is a Director of the company. Secretary COLE, Paul William has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
stratford property (investments) Key Finiance
LIABILITIES
£23.38k
CASH
n/a
TOTAL ASSETS
£43.84k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 August 2012
Appointed Date: 25 August 1999
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 25 August 1999
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 03 November 1999
Appointed Date: 25 August 1999
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 03 November 1999
Appointed Date: 25 August 1999
Persons With Significant Control
Mr Paul William Cole
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Cole
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRATFORD PROPERTY (INVESTMENTS) LIMITED Events
15 Mar 2017
Micro company accounts made up to 31 December 2016
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Sep 2016
Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 29 September 2016
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 51 more events
09 Nov 1999
Secretary resigned
21 Oct 1999
Company name changed burginhall 1122 LIMITED\certificate issued on 22/10/99
07 Oct 1999
Memorandum and Articles of Association
07 Oct 1999
Resolutions
-
WRES01 ‐
Written resolution of alteration of Memorandum of Association
25 Aug 1999
Incorporation