STRATFORD DEVELOPMENT CAPITAL LIMITED
LONDON ARLINGTON DEVELOPMENT CAPITAL LIMITED NANOSCIENCE LIMITED COMPANY (LAW DIRECT) LIMITED GLOBUS GREEN LIMITED COMPANY (LAW DIRECT) LIMITED

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Company number 06041766
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address KINNAIRD HOUSE, PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 1 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100,000,000 . The most likely internet sites of STRATFORD DEVELOPMENT CAPITAL LIMITED are www.stratforddevelopmentcapital.co.uk, and www.stratford-development-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratford Development Capital Limited is a Private Limited Company. The company registration number is 06041766. Stratford Development Capital Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Stratford Development Capital Limited is Kinnaird House Pall Mall East London Sw1y 5au. . KOSKY, Arnold Joshua is a Director of the company. ROBERTS, David Gareth is a Director of the company. Secretary HERITAGE, Michael David has been resigned. Secretary NYE, Rosemary has been resigned. Secretary NYSTROM, Karl-Erik Kristian has been resigned. Director HARRIS, Pamela Joan has been resigned. Director HERITAGE, Michael David has been resigned. Director NYE, Rosemary has been resigned. Director NYE, Rosemary has been resigned. Director NYSTROM, Karl-Erik Kristian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOSKY, Arnold Joshua
Appointed Date: 16 December 2010
91 years old
Director
ROBERTS, David Gareth
Appointed Date: 17 November 2010
73 years old

Resigned Directors

Secretary
HERITAGE, Michael David
Resigned: 25 July 2008
Appointed Date: 04 January 2007
Secretary
NYE, Rosemary
Resigned: 20 October 2010
Appointed Date: 28 July 2010
Secretary
NYSTROM, Karl-Erik Kristian
Resigned: 28 July 2010
Appointed Date: 25 July 2008
Director
HARRIS, Pamela Joan
Resigned: 17 November 2010
Appointed Date: 04 January 2007
83 years old
Director
HERITAGE, Michael David
Resigned: 25 July 2008
Appointed Date: 04 January 2007
87 years old
Director
NYE, Rosemary
Resigned: 09 August 2010
Appointed Date: 20 July 2010
64 years old
Director
NYE, Rosemary
Resigned: 20 October 2010
Appointed Date: 20 July 2010
64 years old
Director
NYSTROM, Karl-Erik Kristian
Resigned: 28 July 2010
Appointed Date: 25 July 2008
71 years old

Persons With Significant Control

Nanoscience Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATFORD DEVELOPMENT CAPITAL LIMITED Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 1 September 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100,000,000
08 Jun 2015
Total exemption small company accounts made up to 1 September 2014
08 Jun 2015
Company name changed arlington development capital LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
...
... and 45 more events
29 Feb 2008
Return made up to 04/01/08; full list of members
28 Feb 2008
Location of debenture register
28 Feb 2008
Location of register of members
28 Feb 2008
Registered office changed on 28/02/2008 from, 9 perseverance works, kingsland road, london, E2 8DD
04 Jan 2007
Incorporation

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