STRANGER HOLDINGS PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09837001
Status Active
Incorporation Date 22 October 2015
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 GBP 145,770 ; Statement of capital following an allotment of shares on 10 January 2017 GBP 134,770 ; Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 17 January 2017. The most likely internet sites of STRANGER HOLDINGS PLC are www.strangerholdings.co.uk, and www.stranger-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Stranger Holdings Plc is a Public Limited Company. The company registration number is 09837001. Stranger Holdings Plc has been working since 22 October 2015. The present status of the company is Active. The registered address of Stranger Holdings Plc is 27 28 Eastcastle Street London W1w 8dh. . LONGLEY, James is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LONGLEY, James Timothy Chapman is a Director of the company. TATNALL, Charles Ronald Spencer is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LONGLEY, James
Appointed Date: 22 October 2015
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 November 2016
Director
LONGLEY, James Timothy Chapman
Appointed Date: 22 October 2015
66 years old
Director
TATNALL, Charles Ronald Spencer
Appointed Date: 22 October 2015
61 years old

Persons With Significant Control

Mr Charles Ronald Spencer Tatnall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Timothy Chapman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRANGER HOLDINGS PLC Events

09 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 145,770
20 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 134,770
17 Jan 2017
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 17 January 2017
17 Jan 2017
Appointment of Cargil Management Services Limited as a secretary
11 Jan 2017
Appointment of Cargil Management Services Limited as a secretary on 1 November 2016
...
... and 5 more events
14 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
14 Nov 2016
Re-registration from a private company to a public company
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
19 Feb 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 2

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