Company number 07259112
Status Active
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address 17 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
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 Appointment of Mr Andrea Plos as a director; Director's details changed for Mr Andrea Plos on 31 March 2017; Appointment of Laura Arrigoni as a secretary on 2 March 2017. The most likely internet sites of STRAWBERRY FIELDS PROPERTIES LTD are www.strawberryfieldsproperties.co.uk, and www.strawberry-fields-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strawberry Fields Properties Ltd is a Private Limited Company.
The company registration number is 07259112. Strawberry Fields Properties Ltd has been working since 19 May 2010.
The present status of the company is Active. The registered address of Strawberry Fields Properties Ltd is 17 Grosvenor Gardens London England Sw1w 0bd. . ARRIGONI, Laura is a Secretary of the company. PLOS, Andrea is a Director of the company. Director D'APONTE, Attanasio has been resigned. Director PLOS, Andrea has been resigned. Director PLOS, Andrea has been resigned. Director TAYLOR, Ian Richard has been resigned. Director TAYLOR, Ian Richard has been resigned. Director SUNRISE PROPERTIES INTERNATIONAL INC. has been resigned. Director WESTCO DIRECTORS LTD has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PLOS, Andrea
Resigned: 19 December 2016
Appointed Date: 19 December 2016
54 years old
Director
PLOS, Andrea
Resigned: 04 March 2011
Appointed Date: 23 June 2010
54 years old
Director
WESTCO DIRECTORS LTD
Resigned: 18 June 2014
Appointed Date: 15 September 2010
Director
WESTCO DIRECTORS LTD
Resigned: 05 August 2010
Appointed Date: 19 May 2010
Persons With Significant Control
Mr Andrea Plos
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Arrigoni
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRAWBERRY FIELDS PROPERTIES LTD Events
31 Mar 2017
Appointment of Mr Andrea Plos as a director
31 Mar 2017
Director's details changed for Mr Andrea Plos on 31 March 2017
02 Mar 2017
Appointment of Laura Arrigoni as a secretary on 2 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Termination of appointment of a director
...
... and 28 more events
15 Sep 2010
Appointment of Westco Directors Limited as a director
05 Aug 2010
Termination of appointment of Ian Taylor as a director
05 Aug 2010
Termination of appointment of Westco Directors Ltd as a director
24 Jun 2010
Appointment of Mr Andrea Plos as a director
19 May 2010
Incorporation
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Model articles adopted