FIRST STRATA LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7LE

Company number 05067361
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 17 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 7LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of FIRST STRATA LIMITED are www.firststrata.co.uk, and www.first-strata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. First Strata Limited is a Private Limited Company. The company registration number is 05067361. First Strata Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of First Strata Limited is 17 High Street Redbourn St Albans Hertfordshire England Al3 7le. . BECKINGHAM, Andrew Hugh is a Director of the company. Secretary BALKHAM, Jade Louise has been resigned. Secretary PATEL, Chandni has been resigned. Secretary STUART SMITH, Julian Darrell has been resigned. Secretary HUMPHRIES KIRK SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BANKS, Nicholas John has been resigned. Director BUNTING, Benjamin has been resigned. Director CHRISTOFORIDES, Robert Alexander has been resigned. Director LUXON, Daniel Benjamin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BECKINGHAM, Andrew Hugh
Appointed Date: 16 February 2011
60 years old

Resigned Directors

Secretary
BALKHAM, Jade Louise
Resigned: 03 December 2008
Appointed Date: 14 April 2008

Secretary
PATEL, Chandni
Resigned: 19 July 2011
Appointed Date: 03 December 2008

Secretary
STUART SMITH, Julian Darrell
Resigned: 18 July 2006
Appointed Date: 09 March 2004

Secretary
HUMPHRIES KIRK SERVICES LIMITED
Resigned: 14 April 2008
Appointed Date: 18 July 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Director
BANKS, Nicholas John
Resigned: 08 April 2010
Appointed Date: 30 October 2007
45 years old

Director
BUNTING, Benjamin
Resigned: 14 February 2011
Appointed Date: 08 April 2010
41 years old

Director
CHRISTOFORIDES, Robert Alexander
Resigned: 01 October 2004
Appointed Date: 09 March 2004
83 years old

Director
LUXON, Daniel Benjamin
Resigned: 31 October 2007
Appointed Date: 01 October 2004
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Andrew Hugh Beckingham
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

FIRST STRATA LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Registered office address changed from Chaucer House 4 - 6 Upper Marlborough Road St Albans Herts AL1 3UR to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE on 25 August 2015
...
... and 42 more events
19 Mar 2004
New director appointed
19 Mar 2004
Registered office changed on 19/03/04 from: marquess court 69 southampton row london WC1B 4ET
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
09 Mar 2004
Incorporation