STRANDHAVEN LIMITED
ILFORD
Company number 01413692
Status Active
Incorporation Date 7 February 1979
Company Type Private Limited Company
Address 600 HIGH ROAD, SEVEN KINGS, ILFORD, ESSEX, IG3 8BS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 . The most likely internet sites of STRANDHAVEN LIMITED are www.strandhaven.co.uk, and www.strandhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Strandhaven Limited is a Private Limited Company. The company registration number is 01413692. Strandhaven Limited has been working since 07 February 1979. The present status of the company is Active. The registered address of Strandhaven Limited is 600 High Road Seven Kings Ilford Essex Ig3 8bs. . SOMAIYA, Harsha is a Secretary of the company. SOMAIYA, Dhirendra is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Secretary
Director
Persons With Significant Control
Mr Dhirendra Somaiya
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harsha Somaiya
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRANDHAVEN LIMITED Events
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 May 2016
Full accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
Statement of capital on 2015-10-13
- GBP 100,000
01 May 2015
Full accounts made up to 31 July 2014
04 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
Statement of capital on 2014-09-04
- GBP 100,000
...
... and 79 more events
22 Sep 1987
Accounts made up to 31 July 1986
27 Sep 1986
Full accounts made up to 31 July 1985
27 Sep 1986
Return made up to 03/02/86; full list of members
19 Jul 1986
Registered office changed on 19/07/86 from: 12 duncombe hill london SE 23
31 Aug 1979
New secretary appointed
STRANDHAVEN LIMITED Charges
9 December 2013
Charge code 0141 3692 0015
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a second floor matchroom stadium oliver road…
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a second floor matchroom stadium oliver road…
4 November 2013
Charge code 0141 3692 0014
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 May 2012
Legal charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Jlt Trustees Limited Dhirendra Somaiya and Harsha Somaiya
Description: F/H property k/a 100A north end road west kensington london…
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Jlt Trustees Limited Dhirendra Somaiya and Harsha Somaiya
Description: F/H property k/a 100A north end road west kensington london…
27 September 2002
Legal charge
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 641 high road seven kings redbridge t/no: EGL132414. By way…
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 641 high road seven kings redbridge t/no: EGL132414. By way…
1 November 1999
Legal mortgage
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 119 hampton road ilford essex. And the…
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 119 hampton road ilford essex. And the…
5 May 1998
Legal mortgage
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 8-10 terrace road plaistow london. And the…
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 8-10 terrace road plaistow london. And the…
5 May 1998
Mortgage debenture
Delivered: 18 May 1998
Status: Satisfied on 18 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 18 May 1998
Status: Satisfied on 18 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 January 1996
Legal charge
Delivered: 24 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 rathbone street market, canning town l/b of newham…
Delivered: 24 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 rathbone street market, canning town l/b of newham…
18 August 1992
Legal charge
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100A/100B northend road west kensington london borough of…
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100A/100B northend road west kensington london borough of…
18 August 1992
Second legal charge
Delivered: 21 August 1992
Status: Satisfied on 13 July 1999
Persons entitled: M.A.B.(Chemisale) Limited
Description: 100A/100B north end road,london W14.
Delivered: 21 August 1992
Status: Satisfied on 13 July 1999
Persons entitled: M.A.B.(Chemisale) Limited
Description: 100A/100B north end road,london W14.
2 September 1991
Debenture
Delivered: 18 September 1991
Status: Satisfied on 1 October 2002
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…
Delivered: 18 September 1991
Status: Satisfied on 1 October 2002
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…
2 September 1991
Legal charge
Delivered: 13 September 1991
Status: Satisfied on 13 September 2006
Persons entitled: Barclays Bank PLC
Description: Shop premises comprising ground floor and basement known as…
Delivered: 13 September 1991
Status: Satisfied on 13 September 2006
Persons entitled: Barclays Bank PLC
Description: Shop premises comprising ground floor and basement known as…
17 June 1983
Legal charge
Delivered: 24 June 1983
Status: Satisfied on 1 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H 641 high road, seven kings, ilford, london borough of…
Delivered: 24 June 1983
Status: Satisfied on 1 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H 641 high road, seven kings, ilford, london borough of…
6 September 1982
Legal charge
Delivered: 17 September 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 137 newland street witham essex.
Delivered: 17 September 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 137 newland street witham essex.
7 June 1979
Legal charge
Delivered: 26 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 600 high rd, seven kings ilford, london borough of…
Delivered: 26 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 600 high rd, seven kings ilford, london borough of…