STRATTON POINT GROUP LIMITED
LONDON STRATTON POINT 3 LIMITED

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 09300895
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 7TH FLOOR, MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Group of companies' accounts made up to 3 January 2016; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of STRATTON POINT GROUP LIMITED are www.strattonpointgroup.co.uk, and www.stratton-point-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Stratton Point Group Limited is a Private Limited Company. The company registration number is 09300895. Stratton Point Group Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Stratton Point Group Limited is Devonshire House 7th Floor Mayfair Place London England W1j 8aj. . GOULDING, Ian Don is a Director of the company. PALMER, Brad Regan Leonard is a Director of the company. PURTILL, Michael Edward is a Director of the company. TAYLOR, Hugh Matthew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GOULDING, Ian Don
Appointed Date: 20 November 2014
61 years old
Director
PALMER, Brad Regan Leonard
Appointed Date: 07 November 2014
54 years old
Director
PURTILL, Michael Edward
Appointed Date: 20 November 2014
74 years old
Director
TAYLOR, Hugh Matthew
Appointed Date: 07 November 2014
61 years old

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 7 November 2016
Nature of control: Has significant influence or control as a member of a firm

STRATTON POINT GROUP LIMITED Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 3 January 2016
11 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
20 Apr 2016
Satisfaction of charge 093008950001 in full
20 Apr 2016
Registration of charge 093008950002, created on 18 April 2016
...
... and 10 more events
03 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2014
Registration of charge 093008950001, created on 19 November 2014
18 Nov 2014
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 101
11 Nov 2014
Company name changed stratton point 3 LIMITED\certificate issued on 11/11/14
  • CONNOT ‐
07 Nov 2014
Incorporation

STRATTON POINT GROUP LIMITED Charges

18 April 2016
Charge code 0930 0895 0002
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains fixed charge…
19 November 2014
Charge code 0930 0895 0001
Delivered: 25 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…

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