STRATH EDEN (UK) LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF
Company number 09807574
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 29 February 2016; Termination of appointment of Theo Winckler as a secretary on 3 October 2015. The most likely internet sites of STRATH EDEN (UK) LIMITED are www.strathedenuk.co.uk, and www.strath-eden-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and five months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strath Eden Uk Limited is a Private Limited Company. The company registration number is 09807574. Strath Eden Uk Limited has been working since 03 October 2015. The present status of the company is Active. The registered address of Strath Eden Uk Limited is Bank House 81 St Judes Road Englefield Green Surrey United Kingdom Tw20 0df. The company`s financial liabilities are £2708.97k. It is £672.31k against last year. And the total assets are £488.44k, which is £15.88k against last year. EXCEED COSEC SERVICES LIMITED is a Secretary of the company. BLOMEYER, Matthew Lloyd, Me is a Director of the company. NEWMAN, Roger Peter is a Director of the company. PHILLIPS, Anthony Francis is a Director of the company. Secretary WINCKLER, Theo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


strath eden (uk) Key Finiance

LIABILITIES £2708.97k
+33%
CASH n/a
TOTAL ASSETS £488.44k
+3%
All Financial Figures

Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 03 October 2015
Director
BLOMEYER, Matthew Lloyd, Me
Appointed Date: 03 October 2015
39 years old
Director
NEWMAN, Roger Peter
Appointed Date: 03 October 2015
52 years old
Director
PHILLIPS, Anthony Francis
Appointed Date: 03 October 2015
72 years old

Resigned Directors

Secretary
WINCKLER, Theo
Resigned: 03 October 2015
Appointed Date: 03 October 2015

Persons With Significant Control

Mr Roger Peter Newman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew Lloyd Blomeyer
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

STRATH EDEN (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Jul 2016
Total exemption full accounts made up to 29 February 2016
05 Apr 2016
Termination of appointment of Theo Winckler as a secretary on 3 October 2015
05 Apr 2016
Appointment of Exceed Cosec Services Limited as a secretary on 3 October 2015
05 Apr 2016
Appointment of Mr. Anthony Francis Phillips as a director on 3 October 2015
08 Feb 2016
Current accounting period shortened from 31 October 2016 to 29 February 2016
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 1

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