402 STRAND LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 04422736
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of 402 STRAND LIMITED are www.402strand.co.uk, and www.402-strand.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. 402 Strand Limited is a Private Limited Company. The company registration number is 04422736. 402 Strand Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of 402 Strand Limited is 27 Mortimer Street London W1t 3bl. . TURNER, Keith Michael is a Secretary of the company. BURNS, Lounica Maureen Patricia is a Director of the company. TURNER, Keith Michael is a Director of the company. WEITZENHOFFER, Max is a Director of the company. Secretary SMITH, Stephen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SMITH, Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
TURNER, Keith Michael
Appointed Date: 30 December 2005

Director
BURNS, Lounica Maureen Patricia
Appointed Date: 30 December 2005
64 years old

Director
TURNER, Keith Michael
Appointed Date: 23 April 2002
83 years old

Director
WEITZENHOFFER, Max
Appointed Date: 23 April 2002
79 years old

Resigned Directors

Secretary
SMITH, Stephen
Resigned: 30 December 2005
Appointed Date: 23 April 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
28 years old

Director
SMITH, Stephen
Resigned: 30 December 2005
Appointed Date: 23 April 2002
59 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002

Persons With Significant Control

Weitzenhoffer Theatres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

402 STRAND LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 41 more events
02 Jun 2002
New director appointed
02 Jun 2002
New director appointed
02 Jun 2002
New secretary appointed;new director appointed
16 May 2002
Registered office changed on 16/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Apr 2002
Incorporation

402 STRAND LIMITED Charges

29 June 2004
Legal mortgage
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 11 maiden lane, london,. With the benefit of…
17 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 12 December 2013
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 405 strand london. With the benefit of all rights licences…
1 August 2002
Debenture
Delivered: 5 August 2002
Status: Satisfied on 15 January 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Legal mortgage
Delivered: 2 August 2002
Status: Satisfied on 15 January 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 402 strand, london (freehold). With the…

Official Credit Report
about this company

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