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STRANGER & STRANGER LIMITED

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

This company is commonly known as Stranger & Stranger Limited. The company was founded 30 years ago and was given the registration number 02932142. The firm's registered office is in LONDON. You can find them at 161 Rosebery Avenue, , London, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:STRANGER & STRANGER LIMITED
Company Number:02932142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:161 Rosebery Avenue, London, England, EC1R 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 50-54 Clerkenwell Road, Clerkenwell Road, London, England, EC1M 5PS

Secretary02 February 2015Active
53, Kingsway Place, London, United Kingdom, EC1R 0LU

Director21 February 2013Active
3rd Floor, 50-54 Clerkenwell Road, Clerkenwell Road, London, England, EC1M 5PS

Director24 May 1994Active
Unit 53, Kingsway Place, Sans Walk, London, United Kingdom, EC1R 0LU

Secretary31 July 2008Active
24 Clifton Road, London, SW19 4QT

Secretary24 May 1994Active
Long Dene, Blackhall Lane, Sevenoaks, TN15 0HL

Secretary05 November 2003Active
The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, RH16 1XT

Corporate Secretary01 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 May 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 May 1994Active

People with Significant Control

Mr Kevin Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:3rd Floor, 50-54 Clerkenwell Road, Clerkenwell Road, London, England, EC1M 5PS
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-11Address

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

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-11-22Accounts

Change account reference date company current shortened.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-07-22Address

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

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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2015-02-05Officers

Appoint person secretary company with name date.

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2015-02-05Officers

Termination secretary company with name termination date.

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