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STRANDPARK (QUEEN STREET) LIMITED

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

This company is commonly known as Strandpark (queen Street) Limited. The company was founded 27 years ago and was given the registration number 03332855. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STRANDPARK (QUEEN STREET) LIMITED
Company Number:03332855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary13 July 2000Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director13 July 2000Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director13 July 2000Active
49 Plymouth Wharf, Isle Of Dogs, London, E14 3EL

Secretary04 September 1997Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary01 March 2010Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary13 March 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 March 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 March 1997Active
77 Bryanston Court (No 2), 137 George Street, London, W1H 7AD

Director04 September 1997Active
Flat J Upper Fielde, 71 Park Street, London, W1Y 3HB

Director04 September 1997Active
31 Brechin Place, London, SW7 4QD

Corporate Director13 March 1997Active

People with Significant Control

Strandpark Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2018-03-08Officers

Termination secretary company with name termination date.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Address

Change registered office address company with date old address new address.

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2015-07-28Officers

Change person secretary company with change date.

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2015-07-28Officers

Change person director company with change date.

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2015-07-24Officers

Change person director company with change date.

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2015-07-24Officers

Change person secretary company with change date.

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2015-04-16Accounts

Accounts with accounts type dormant.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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