STRONGBOND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 03240726
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED, SUITE 112, 23 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Appointment of Mr Martin Stein as a director on 11 October 2016. The most likely internet sites of STRONGBOND INVESTMENTS LIMITED are www.strongbondinvestments.co.uk, and www.strongbond-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strongbond Investments Limited is a Private Limited Company. The company registration number is 03240726. Strongbond Investments Limited has been working since 22 August 1996. The present status of the company is Active. The registered address of Strongbond Investments Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London United Kingdom Sw1y 6qy. . STEIN, Martin is a Director of the company. Secretary MILLER & CO. SECRETARIES LIMITED has been resigned. Secretary ARETHE SECRETARIAL SERVICES LTD has been resigned. Secretary ICUK SECRETARY LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Secretary REGENT CORPORATE SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HAWES, William Robert has been resigned. Director ICUK DIRECTORS LIMITED has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director MILLER & CO. DIRECTORS LIMITED has been resigned. Director MINNETT, David Richard has been resigned. Director PARSONS, Fiona Helen has been resigned. Director PERLINO, Silvio has been resigned. Director RUDGE, David has been resigned. Director RUDGE, David has been resigned. Director TARNOWSKA, Katarzyna has been resigned. Director TOWNSEND, Susan Jane has been resigned. Director VITTURINI, Claudio has been resigned. Director YATES, Karen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STEIN, Martin
Appointed Date: 11 October 2016
89 years old

Resigned Directors

Secretary
MILLER & CO. SECRETARIES LIMITED
Resigned: 31 December 2004
Appointed Date: 01 April 2004
Secretary
ARETHE SECRETARIAL SERVICES LTD
Resigned: 08 June 2007
Appointed Date: 28 September 2006
Secretary
ICUK SECRETARY LIMITED
Resigned: 27 September 2006
Appointed Date: 20 January 2005
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 04 April 1997
Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2004
Appointed Date: 02 February 2000
Secretary
REGENT CORPORATE SECRETARIES LTD
Resigned: 11 October 2016
Appointed Date: 08 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 1997
Appointed Date: 22 August 1996
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 17 June 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 17 June 1997
62 years old
Director
HAWES, William Robert
Resigned: 02 February 2000
Appointed Date: 01 June 1998
80 years old
Director
ICUK DIRECTORS LIMITED
Resigned: 18 May 2006
Appointed Date: 05 January 2005
21 years old
Director
MELLEGARD, Clas Fredrik
Resigned: 02 February 2000
Appointed Date: 01 June 1998
87 years old
Director
MILLER & CO. DIRECTORS LIMITED
Resigned: 31 December 2004
Appointed Date: 01 April 2004
Director
MINNETT, David Richard
Resigned: 11 October 2016
Appointed Date: 12 March 2012
75 years old
Director
PARSONS, Fiona Helen
Resigned: 02 February 2000
Appointed Date: 19 December 1997
57 years old
Director
PERLINO, Silvio
Resigned: 12 March 2012
Appointed Date: 08 June 2007
69 years old
Director
RUDGE, David
Resigned: 29 January 1999
Appointed Date: 12 February 1998
55 years old
Director
RUDGE, David
Resigned: 19 December 1997
Appointed Date: 04 April 1997
55 years old
Director
TARNOWSKA, Katarzyna
Resigned: 08 June 2007
Appointed Date: 18 May 2006
51 years old
Director
TOWNSEND, Susan Jane
Resigned: 17 June 1997
Appointed Date: 04 April 1997
56 years old
Director
VITTURINI, Claudio
Resigned: 01 April 2004
Appointed Date: 21 February 2000
84 years old
Director
YATES, Karen Louise
Resigned: 02 February 2000
Appointed Date: 29 January 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 1997
Appointed Date: 22 August 1996

Persons With Significant Control

Goldenway Industries Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRONGBOND INVESTMENTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 22 August 2016 with updates
25 Oct 2016
Appointment of Mr Martin Stein as a director on 11 October 2016
25 Oct 2016
Termination of appointment of David Richard Minnett as a director on 11 October 2016
25 Oct 2016
Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH to C/O Cofid Corporate Services Limited Suite 112, 23 King Street London SW1Y 6QY on 25 October 2016
...
... and 125 more events
11 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1997
Registered office changed on 10/04/97 from: 788-790 finchley road london NW11 7UR
10 Apr 1997
Secretary resigned
10 Apr 1997
Director resigned
22 Aug 1996
Incorporation

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