STRATEGIC INVESTMENT PROJECTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 09151065
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Michael Joseph Burton as a director on 8 November 2016; Confirmation statement made on 29 July 2016 with updates; Statement of capital following an allotment of shares on 23 June 2016 GBP 5,050,001 . The most likely internet sites of STRATEGIC INVESTMENT PROJECTS LIMITED are www.strategicinvestmentprojects.co.uk, and www.strategic-investment-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Investment Projects Limited is a Private Limited Company. The company registration number is 09151065. Strategic Investment Projects Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Strategic Investment Projects Limited is Suite 11 Penhurst House 352 356 Battersea Park Road London Sw11 3by. . BURTON, Michael Joseph is a Secretary of the company. RJB CONSULTANTS is a Director of the company. Secretary SYNERGY (SECRETARIES) LTD has been resigned. Director BURTON, Michael Joseph has been resigned. Director RJB CONSULTANTS has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
BURTON, Michael Joseph
Appointed Date: 29 April 2016
Director
RJB CONSULTANTS
Appointed Date: 18 April 2016

Resigned Directors

Secretary
SYNERGY (SECRETARIES) LTD
Resigned: 03 August 2015
Appointed Date: 29 July 2014
Director
BURTON, Michael Joseph
Resigned: 08 November 2016
Appointed Date: 29 July 2014
75 years old
Director
RJB CONSULTANTS
Resigned: 29 March 2016
Appointed Date: 24 March 2016

Persons With Significant Control

Mr Reginald John Brealey
Notified on: 16 May 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STRATEGIC INVESTMENT PROJECTS LIMITED Events

09 Nov 2016
Termination of appointment of Michael Joseph Burton as a director on 8 November 2016
17 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Jun 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 5,050,001
21 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 50,001
07 Jun 2016
Sub-division of shares on 14 May 2016
...
... and 6 more events
28 Mar 2016
Current accounting period shortened from 31 July 2016 to 31 March 2016
14 Mar 2016
Accounts for a dormant company made up to 31 July 2015
28 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
03 Aug 2015
Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 3 August 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 1

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