STREATCO 268 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03473126
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of STREATCO 268 LIMITED are www.streatco268.co.uk, and www.streatco-268.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Streatco 268 Limited is a Private Limited Company. The company registration number is 03473126. Streatco 268 Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Streatco 268 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary WATKINS, Michael has been resigned. Secretary FIRM COMPANY SERVICES LIMITED has been resigned. Director CARLTON PORTER, Robert William has been resigned. Director COLVIN, Patrick has been resigned. Director CRICKMORE, Nicola Jane has been resigned. Director GADSDEN, Eric John Spencer has been resigned. Director LEWCZYNSKI, Richard has been resigned. Director LEWIN, Peter Harry has been resigned. Director REYNOLDS, Zach has been resigned. Director WATKINS, Michael has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 31 December 2004
Director
GOLDBERGER, Michael Robert
Appointed Date: 30 October 2003
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 30 October 2003
80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 02 December 2005
Secretary
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 11 August 1999
Secretary
WATKINS, Michael
Resigned: 11 August 1999
Appointed Date: 16 January 1998
Secretary
FIRM COMPANY SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 28 November 1997
Director
CARLTON PORTER, Robert William
Resigned: 15 June 2006
Appointed Date: 22 December 1999
81 years old
Director
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 30 November 2005
88 years old
Director
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 11 August 1999
69 years old
Director
GADSDEN, Eric John Spencer
Resigned: 31 December 2004
Appointed Date: 22 December 1999
81 years old
Director
LEWCZYNSKI, Richard
Resigned: 11 August 1999
Appointed Date: 16 January 1998
67 years old
Director
LEWIN, Peter Harry
Resigned: 27 November 2002
Appointed Date: 11 August 1999
77 years old
Director
REYNOLDS, Zach
Resigned: 16 January 1998
Appointed Date: 28 November 1997
52 years old
Director
WATKINS, Michael
Resigned: 11 August 1999
Appointed Date: 16 January 1998
66 years old

Persons With Significant Control

Cabot Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STREATCO 268 LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
04 Jul 2015
Full accounts made up to 30 September 2014
23 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 73 more events
21 Jan 1998
Secretary resigned
21 Jan 1998
Director resigned
21 Jan 1998
New director appointed
21 Jan 1998
New secretary appointed;new director appointed
28 Nov 1997
Incorporation

STREATCO 268 LIMITED Charges

4 August 2006
Supplemental deed
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The f/h property k/a 45 high street, egham surrey t/no…
9 March 1998
Legal charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: 45 high street egham runnnymead surrey t/n SY553349…
9 March 1998
Assignment by way of charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance(As Trustee for Itself and the Other Lenders)
Description: All right title benefit and interest to all monies monies…

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