Company number 03045955
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 29 February 2016; Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 2
. The most likely internet sites of STRAWBOAT LIMITED are www.strawboat.co.uk, and www.strawboat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Strawboat Limited is a Private Limited Company.
The company registration number is 03045955. Strawboat Limited has been working since 13 April 1995.
The present status of the company is Active. The registered address of Strawboat Limited is 25 28 Old Burlington Street London London W1s 3an. . SHAHMOON, Ronnie Aaron is a Secretary of the company. ALLEN, Alison Virginia is a Director of the company. DEE-SHAPLAND, Peter is a Director of the company. GABBAY, Alan is a Director of the company. GABBAY, David Selim, Dr is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. Secretary SHAHMOON, Ephraim has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NICHOLSON, Paul William has been resigned. Director REAVELL, David William has been resigned. Director SHAHMOON, Ephraim has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 17 June 1998
Appointed Date: 08 August 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 1995
Appointed Date: 13 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 1995
Appointed Date: 13 April 1995
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 17 June 1998
Appointed Date: 08 August 1995
STRAWBOAT LIMITED Events
21 Oct 2016
Full accounts made up to 29 February 2016
28 Jun 2016
Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
28 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
15 Feb 2016
Appointment of Mr Peter Dee-Shapland as a director on 15 February 2016
15 Feb 2016
Appointment of Mr Alan Gabbay as a director on 15 February 2016
...
... and 81 more events
24 May 1996
Return made up to 13/04/96; full list of members
10 Aug 1995
Registered office changed on 10/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Aug 1995
Secretary resigned;new secretary appointed
10 Aug 1995
Director resigned;new director appointed
13 Apr 1995
Incorporation
11 May 2007
Mortgage
Delivered: 22 May 2007
Status: Satisfied
on 26 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at church lane stanway t/no EX565135. Together…
8 December 1998
Deed of charge over credit balances
Delivered: 15 December 1998
Status: Satisfied
on 7 July 2007
Persons entitled: Barclays Bank PLC
Description: 20939080. the charge creates a fixed charge over all the…
9 June 1998
Legal charge
Delivered: 15 June 1998
Status: Satisfied
on 7 July 2007
Persons entitled: Barclays Bank PLC
Description: Land on the north and south sides of church…
18 March 1998
Assignment
Delivered: 25 March 1998
Status: Satisfied
on 7 July 2007
Persons entitled: Barclays Bank PLC
Description: All monies due or becoming owing from the company under or…
18 March 1998
Sub mortgage
Delivered: 25 March 1998
Status: Satisfied
on 7 July 2007
Persons entitled: Barclays Bank PLC
Description: Assignment of all the principal sum owing on the security…
27 September 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied
on 31 March 2001
Persons entitled: Chb Group Limited
Description: Part of land at stanway near colchester essex t/n EX504516…