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STRAVER INVESTMENTS LTD

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

This company is commonly known as Straver Investments Ltd. The company was founded 3 years ago and was given the registration number 12960375. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STRAVER INVESTMENTS LTD
Company Number:12960375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Wessex Park, Bancombe Business Estate, Somerton, United Kingdom, TA11 6SB

Director19 October 2020Active
22 Wessex Park, Bancombe Business Estate, Somerton, United Kingdom, TA11 6SB

Director06 May 2022Active

People with Significant Control

Mrs Trijntje Van Duijn
Notified on:06 May 2022
Status:Active
Date of birth:December 1991
Nationality:Dutch
Country of residence:United Kingdom
Address:22 Wessex Park, Bancombe Business Estate, Somerton, United Kingdom, TA11 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Johannes Straver
Notified on:19 October 2020
Status:Active
Date of birth:May 1986
Nationality:Dutch
Country of residence:United Kingdom
Address:22 Wessex Park, Bancombe Business Estate, Somerton, United Kingdom, TA11 6SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Accounts

Accounts with accounts type unaudited abridged.

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2022-08-19Mortgage

Mortgage satisfy charge full.

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2022-08-19Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-07-27Officers

Change person director company with change date.

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2022-07-27Address

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

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Capital

Capital allotment shares.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-05Resolution

Resolution.

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2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Persons with significant control

Change to a person with significant control.

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