STRATFORD DEVELOPMENTS LIMITED
LONDON

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Company number 04389320
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of STRATFORD DEVELOPMENTS LIMITED are www.stratforddevelopments.co.uk, and www.stratford-developments.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and nine months. Stratford Developments Limited is a Private Limited Company. The company registration number is 04389320. Stratford Developments Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Stratford Developments Limited is 6 7 Pollen Street London England W1s 1nj. The company`s financial liabilities are £55.83k. It is £-74.14k against last year. The cash in hand is £19.16k. It is £18.58k against last year. And the total assets are £3013.41k, which is £28.52k against last year. SUGRUE, Adele Elizabeth is a Secretary of the company. HEATHER, Matthew Richard is a Director of the company. SUGRUE, Frank Martin is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SLATER, Michael Robert has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


stratford developments Key Finiance

LIABILITIES £55.83k
-58%
CASH £19.16k
+3214%
TOTAL ASSETS £3013.41k
+0%
All Financial Figures

Current Directors

Secretary
SUGRUE, Adele Elizabeth
Appointed Date: 01 March 2005
Director
HEATHER, Matthew Richard
Appointed Date: 15 December 2010
49 years old
Director
SUGRUE, Frank Martin
Appointed Date: 07 March 2002
81 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Secretary
SLATER, Michael Robert
Resigned: 01 March 2005
Appointed Date: 07 March 2002
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

STRATFORD DEVELOPMENTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
01 Jun 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
...
... and 71 more events
21 May 2002
New director appointed
30 Apr 2002
Registered office changed on 30/04/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
07 Mar 2002
Incorporation

STRATFORD DEVELOPMENTS LIMITED Charges

8 April 2013
Charge code 0438 9320 0016
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H and/or l/h property k/a 1 richmond drive watford t/n's…
13 October 2011
Legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 111 ridge lane watford t/no HD89005 see image for full…
28 February 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings known as 92 gade avenue watford t/n…
9 February 2011
Mortgage
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Warren Stuart Hobbs
Description: F/H property k/a land at the rear of 17 tring road and 19…
19 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings at 19 tring road and land at the rear of…
19 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings at 19 tring road and land to the rear of…
16 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied on 16 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2007
Charge over deposits
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
12 October 2007
Legal mortgage
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 37C st johns road watford t/no HD177851…
23 February 2007
Debenture
Delivered: 9 March 2007
Status: Satisfied on 12 December 2009
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over all property and assets…
23 February 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 12 December 2009
Persons entitled: Davenham Trust PLC
Description: Land at rear of 17 tring road northchurch t/n HD457577.
23 February 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 12 December 2009
Persons entitled: Davenham Trust PLC
Description: 19 tring road northchurch t/n HD343409.
13 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 22 September 2007
Persons entitled: Winreb Finance Limited
Description: Land at the rear of 17 tring road northchurch berkhamsted.
6 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 22 September 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Building licence between the company and fraincis martin…
5 September 2002
Debenture
Delivered: 12 September 2002
Status: Satisfied on 22 September 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Including the f/hold land known as 26 stratford rd,watford…
5 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 12 November 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 26 stratford rd,watford WD1 3QH; hd 367311.

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