Company number 05683717
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Christian Desira on 24 February 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STRATEGIC SECURITIES LIMITED are www.strategicsecurities.co.uk, and www.strategic-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Strategic Securities Limited is a Private Limited Company.
The company registration number is 05683717. Strategic Securities Limited has been working since 22 January 2006.
The present status of the company is Active. The registered address of Strategic Securities Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . DESIRA, Christian is a Director of the company. Secretary KALLENDER, Marjorie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WIELICZKO, Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006
Persons With Significant Control
Mr Christian Desira
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
STRATEGIC SECURITIES LIMITED Events
24 Feb 2017
Director's details changed for Mr Christian Desira on 24 February 2017
24 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Director's details changed for Mr Christian Desira on 22 January 2016
...
... and 35 more events
20 Feb 2006
New secretary appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
10 Feb 2006
Ad 22/01/06--------- £ si 1@1=1 £ ic 1/2
22 Jan 2006
Incorporation
13 April 2011
Second legal charge
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Audit Consultancy LTD T/a Tigergrade Capital
Description: F/H 194 and land at the back of 188-192 and 196-200…
16 October 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
16 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the properties and land k/a 188 to 200 parchmore road…