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STRADAWOOD LIMITED

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

This company is commonly known as Stradawood Limited. The company was founded 8 years ago and was given the registration number 10127356. The firm's registered office is in LONDON. You can find them at 2nd Floor, 27 Albemarle Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STRADAWOOD LIMITED
Company Number:10127356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 27 Albemarle Street, London, England, W1S 4HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Albemarle Street, 2nd Floor, London, England, W1S 4HZ

Director09 January 2019Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary15 April 2016Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director15 April 2016Active
35, Albemarle Street, London, England, W1S 4JD

Director02 March 2018Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director15 April 2016Active

People with Significant Control

Graeme Walter Briggs
Notified on:14 July 2016
Status:Active
Date of birth:April 1946
Nationality:Australian
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr John Kerr Mcluskie
Notified on:15 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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