STREETERS HOLDINGS LIMITED
LONDON

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Company number 03720139
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of STREETERS HOLDINGS LIMITED are www.streetersholdings.co.uk, and www.streeters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Streeters Holdings Limited is a Private Limited Company. The company registration number is 03720139. Streeters Holdings Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Streeters Holdings Limited is C O Shelley Stock Hutter Llp 7 10 Chandos Street London United Kingdom W1g 9dq. . COMPANIK, Richard is a Director of the company. LAZO, Sandee Elizabeth is a Director of the company. MONEYPENNY, Matthew is a Director of the company. Secretary STREETER, Beverley Anne has been resigned. Secretary TEMPLETON, John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MCKIVER, Elizabeth Maria has been resigned. Director STREETER, Beverley Anne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COMPANIK, Richard
Appointed Date: 30 January 2015
59 years old
Director
LAZO, Sandee Elizabeth
Appointed Date: 30 September 2016
48 years old
Director
MONEYPENNY, Matthew
Appointed Date: 30 January 2015
56 years old

Resigned Directors

Secretary
STREETER, Beverley Anne
Resigned: 30 January 2015
Appointed Date: 22 December 2010
Secretary
TEMPLETON, John
Resigned: 22 December 2010
Appointed Date: 01 April 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
MCKIVER, Elizabeth Maria
Resigned: 30 January 2015
Appointed Date: 01 April 1999
64 years old
Director
STREETER, Beverley Anne
Resigned: 30 January 2015
Appointed Date: 01 April 1999
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

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

STREETERS HOLDINGS LIMITED Events

14 Mar 2017
Auditor's resignation
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Ms Sandee Elizabeth Lazo as a director on 30 September 2016
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 65 more events
02 May 1999
Accounting reference date extended from 29/02/00 to 30/04/00
04 Mar 1999
Director resigned
04 Mar 1999
Secretary resigned
04 Mar 1999
Registered office changed on 04/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
25 Feb 1999
Incorporation

STREETERS HOLDINGS LIMITED Charges

8 October 2012
Rent deposit deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Union Incorporated Limited
Description: The sum of £31,250.
4 June 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 13 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Debenture
Delivered: 4 January 2001
Status: Satisfied on 24 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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