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STRAWBERRY PLACE PROPCO LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 08710734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- BASSAGE, Theunis John
- MCGOWAN, James William
- Company secretaries
- CRESTBRIDGE UK LIMITED
- GEN II SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-30
- Age Of Company 2013-09-30 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- New Co (Newcastle) 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VITA NEWCASTLE 2 LIMITED
- Legal Entity Identifier (LEI)
- 54930044D8BIWL02D167
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
✓
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STRAWBERRY PLACE PROPCO LIMITED Company Description
- STRAWBERRY PLACE PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08710734. Its current trading status is "live". It was registered 2013-09-30. It was previously called VITA NEWCASTLE 2 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Sackville Street .
Get STRAWBERRY PLACE PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Strawberry Place Propco Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2013-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STRAWBERRY PLACE PROPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08710734#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08710734#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08710734#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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change-corporate-secretary-company-with-change-date (2024-04-24) - CH04
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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change-to-a-person-with-significant-control (2023-09-21) - PSC05
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accounts-with-accounts-type-small (2023-08-24) - AA
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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accounts-with-accounts-type-small (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-17) - AA
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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accounts-with-accounts-type-small (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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resolution (2019-09-10) - RESOLUTIONS
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capital-allotment-shares (2019-09-12) - SH01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-09-24) - AP04
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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change-of-name-notice (2019-12-12) - CONNOT
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resolution (2019-12-12) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
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resolution (2016-06-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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mortgage-satisfy-charge-full (2016-06-16) - MR04
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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resolution (2016-04-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
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memorandum-articles (2016-06-24) - MA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-dormant (2015-10-17) - AA
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resolution (2015-06-08) - RESOLUTIONS
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certificate-change-of-name-company (2015-03-04) - CERTNM
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change-of-name-notice (2015-03-04) - CONNOT
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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accounts-with-accounts-type-dormant (2015-01-26) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-09-30) - NEWINC
