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.
Name | : | STRABENS HALL LIMITED |
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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 | : |
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Registered Address | : | 5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1BQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Secretary | 30 November 2006 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 30 November 2006 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 22 October 2021 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 22 October 2021 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 30 November 2006 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 28 September 2017 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 22 October 2021 | Active |
16, Strabens Hall, 16 D'Arblay Street, London, United Kingdom, W1F 8EA | Director | 13 June 2017 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 01 February 2010 | Active |
16, Strabens Hall, 16 D'Arblay Street, London, England, W1F 8EA | Director | 01 June 2017 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 01 November 2011 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 01 November 2011 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 10 March 2014 | Active |
83 Addison Gardens, London, W14 0DT | Director | 05 December 2006 | Active |
Strabens Hall Group Holdings Limited | ||
Notified on | : | 25 January 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ |
Nature of control | : |
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Mr Adam Benskin | ||
Notified on | : | 01 July 2016 |
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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 | : |
|
Mr John Edmund Halley | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-13 | Mortgage | Mortgage satisfy charge part. | Download |
2023-02-28 | Accounts | Accounts with accounts type small. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Accounts | Accounts amended with accounts type small. | Download |
2022-05-06 | Officers | Change person director company with change date. | Download |
2022-03-09 | Officers | Appoint person director company with name date. | Download |
2022-02-28 | Accounts | Accounts with accounts type small. | Download |
2022-02-10 | Officers | Appoint person director company with name date. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Officers | Appoint person director company with name date. | Download |
2021-11-26 | Officers | Termination director company with name termination date. | Download |
2021-05-28 | Accounts | Accounts with accounts type small. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-07 | Accounts | Accounts amended with accounts type small. | Download |
2020-05-07 | Accounts | Accounts amended with accounts type small. | Download |
2020-04-21 | Resolution | Resolution. | Download |
2020-04-21 | Incorporation | Memorandum articles. | Download |
2020-03-25 | Capital | Capital allotment shares. | Download |
2020-02-28 | Accounts | Accounts with accounts type small. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Officers | Termination director company with name termination date. | Download |
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