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STRABENS HALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strabens Hall Limited. The company was founded 17 years ago and was given the registration number 06015275. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STRABENS HALL LIMITED
Company Number:06015275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Secretary30 November 2006Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director30 November 2006Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director22 October 2021Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director22 October 2021Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director30 November 2006Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director28 September 2017Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director22 October 2021Active
16, Strabens Hall, 16 D'Arblay Street, London, United Kingdom, W1F 8EA

Director13 June 2017Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director01 February 2010Active
16, Strabens Hall, 16 D'Arblay Street, London, England, W1F 8EA

Director01 June 2017Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director01 November 2011Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director01 November 2011Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director10 March 2014Active
83 Addison Gardens, London, W14 0DT

Director05 December 2006Active

People with Significant Control

Strabens Hall Group Holdings Limited
Notified on:25 January 2018
Status:Active
Country of residence:United Kingdom
Address:5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Benskin
Notified on:01 July 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Edmund Halley
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-27Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge part.

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2023-02-28Accounts

Accounts with accounts type small.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts amended with accounts type small.

Download
2022-05-06Officers

Change person director company with change date.

Download
2022-03-09Officers

Appoint person director company with name date.

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2022-02-28Accounts

Accounts with accounts type small.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Officers

Appoint person director company with name date.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2021-05-28Accounts

Accounts with accounts type small.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-07Accounts

Accounts amended with accounts type small.

Download
2020-05-07Accounts

Accounts amended with accounts type small.

Download
2020-04-21Resolution

Resolution.

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2020-04-21Incorporation

Memorandum articles.

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2020-03-25Capital

Capital allotment shares.

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2020-02-28Accounts

Accounts with accounts type small.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Officers

Termination director company with name termination date.

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