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STRATA PROPERTY HOLDINGS LTD

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

This company is commonly known as Strata Property Holdings Ltd. The company was founded 4 years ago and was given the registration number 12474178. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STRATA PROPERTY HOLDINGS LTD
Company Number:12474178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director20 February 2020Active

People with Significant Control

Mrs Maria Zenonos Polycarpou
Notified on:13 March 2023
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George John Polycarpou
Notified on:20 February 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:1 Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yiannakis Polycarpou
Notified on:20 February 2020
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
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 (5 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
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-01-14Incorporation

Memorandum articles.

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2024-01-14Capital

Capital variation of rights attached to shares.

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2024-01-14Capital

Capital variation of rights attached to shares.

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2024-01-14Resolution

Resolution.

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2024-01-14Capital

Capital name of class of shares.

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2024-01-14Resolution

Resolution.

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2024-01-08Capital

Capital statement capital company with date currency figure.

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2024-01-08Insolvency

Legacy.

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2024-01-08Capital

Legacy.

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2024-01-08Resolution

Resolution.

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2023-12-28Capital

Capital allotment shares.

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2023-12-28Capital

Capital allotment shares.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-19Persons with significant control

Notification of a person with significant control.

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2023-03-19Persons with significant control

Change to a person with significant control.

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2023-03-19Persons with significant control

Cessation of a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Persons with significant control

Change to a person with significant control.

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