This company is commonly known as Strategic Investments Group Limited. The company was founded 19 years ago and was given the registration number 05311572. The firm's registered office is in COLCHESTER. You can find them at The Old Exchange, 64 West Stockwell Street, Colchester, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | STRATEGIC INVESTMENTS GROUP LIMITED |
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Company Number | : | 05311572 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England, CO1 1HE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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146, Buckingham Palace Road, London, England, SW1W 9TR | Director | 13 December 2004 | Active |
C/O Streets Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, England, CO1 1HE | Director | 01 March 2024 | Active |
146, Buckingham Palace Road, London, England, SW1W 9TR | Director | 30 June 2022 | Active |
24 St Peters Square, London, W6 9NW | Secretary | 13 December 2004 | Active |
The Ancient House, Church Street, Peasenhall, IP17 2HL | Director | 20 October 2005 | Active |
146, Buckingham Palace Road, London, England, SW1W 9TR | Director | 04 April 2005 | Active |
24 St Peters Square, London, W6 9NW | Director | 04 April 2005 | Active |
Century House South, North Station Road, Colchester, United Kingdom, CO1 1RE | Director | 01 October 2013 | Active |
St Annes Terrace, Tower Road, St. Helier, Jersey, Channel Isles, JE2 3HU | Director | 15 March 2012 | Active |
20 Summerlee Gardens, London, N2 9QN | Director | 20 October 2005 | Active |
Adelheidstr. 14, Konigstein, Germany, | Director | 15 March 2007 | Active |
Century House South, North Station Road, Colchester, United Kingdom, CO1 1RE | Director | 01 July 2013 | Active |
Mr Athanasios Ballos | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | C/O Streets Whittles, The Old Exchange, Colchester, England, CO1 1HE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Officers | Appoint person director company with name date. | Download |
2024-03-04 | Officers | Termination director company with name termination date. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-11 | Accounts | Accounts with accounts type group. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
2022-10-18 | Officers | Change person director company with change date. | Download |
2022-07-04 | Officers | Appoint person director company with name date. | Download |
2022-05-31 | Accounts | Accounts with accounts type group. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type group. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-09 | Capital | Capital alter shares redemption statement of capital. | Download |
2020-05-21 | Accounts | Accounts with accounts type group. | Download |
2020-02-18 | Capital | Capital alter shares redemption statement of capital. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Accounts | Accounts with accounts type group. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-21 | Accounts | Accounts with accounts type group. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-23 | Officers | Termination director company with name termination date. | Download |
2017-05-09 | Accounts | Accounts with accounts type group. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-08 | Address | Change registered office address company with date old address new address. | Download |
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