STRATFORD SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD
Company number 05745715
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of STRATFORD SECURITIES LIMITED are www.stratfordsecurities.co.uk, and www.stratford-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Stratford Securities Limited is a Private Limited Company. The company registration number is 05745715. Stratford Securities Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Stratford Securities Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. ALLEN, Matthew John is a Director of the company. PTC DIRECTORS LIMITED is a Director of the company. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director MCBURNEY, Joseph has been resigned. Director NICOLLE, Peter James has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 16 March 2006
Director
ALLEN, Matthew John
Appointed Date: 01 October 2012
53 years old
Director
PTC DIRECTORS LIMITED
Appointed Date: 12 November 2010

Resigned Directors

Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 16 March 2006
75 years old
Director
FISHER, James William
Resigned: 30 June 2009
Appointed Date: 16 March 2006
55 years old
Director
MCBURNEY, Joseph
Resigned: 01 October 2012
Appointed Date: 01 May 2012
53 years old
Director
NICOLLE, Peter James
Resigned: 16 March 2006
Appointed Date: 16 March 2006
65 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 16 March 2009
64 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 16 March 2006
51 years old

Persons With Significant Control

Professional Trust Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATFORD SECURITIES LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 28 more events
27 Apr 2007
Return made up to 16/03/07; full list of members
23 May 2006
New director appointed
23 May 2006
New director appointed
23 May 2006
Director resigned
16 Mar 2006
Incorporation

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