Company number 08988821
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registered office address changed from 180 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017; Appointment of Mr Rohan Maxwell as a director on 8 December 2016. The most likely internet sites of STRATEGICCAPITAL ADVISORS LIMITED are www.strategiccapitaladvisors.co.uk, and www.strategiccapital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategiccapital Advisors Limited is a Private Limited Company.
The company registration number is 08988821. Strategiccapital Advisors Limited has been working since 09 April 2014.
The present status of the company is Active. The registered address of Strategiccapital Advisors Limited is 16 Palace Street London England Sw1e 5jd. . ARDAGNA, Roberto is a Director of the company. BENEDYKT, Adam is a Director of the company. DUNN, Oliver James is a Director of the company. MAXWELL, Rohan is a Director of the company. Director DE SILVA, Kasun has been resigned. Director LOUGHNANE, Kathleen has been resigned. Director MAXWELL, Rohan has been resigned. Director SMITH, Douglas Simpson has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
DE SILVA, Kasun
Resigned: 20 June 2016
Appointed Date: 09 April 2014
40 years old
Director
MAXWELL, Rohan
Resigned: 01 August 2014
Appointed Date: 09 April 2014
48 years old
STRATEGICCAPITAL ADVISORS LIMITED Events
07 Mar 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
30 Jan 2017
Registered office address changed from 180 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017
08 Dec 2016
Appointment of Mr Rohan Maxwell as a director on 8 December 2016
08 Dec 2016
Appointment of Mr Oliver James Dunn as a director on 8 December 2016
24 Jun 2016
Termination of appointment of Kasun De Silva as a director on 20 June 2016
...
... and 16 more events
01 Aug 2014
Appointment of Mr Douglas Simpson Smith as a director on 1 August 2014
01 Aug 2014
Termination of appointment of Rohan Maxwell as a director on 1 August 2014
01 Aug 2014
Termination of appointment of Kathleen Loughnane as a director on 1 August 2014
01 Aug 2014
Appointment of Mr Roberto Ardagna as a director on 1 August 2014
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
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MODEL ARTICLES ‐
Model articles adopted
10 November 2015
Charge code 0898 8821 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 November 2015
Charge code 0898 8821 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 November 2015
Charge code 0898 8821 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 November 2015
Charge code 0898 8821 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: Contains fixed charge…