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226 - 228 The Strand Ltd LONDON


226 - 228 The Strand started in year 2015 as Private Limited Company with registration number 09533394. The 226 - 228 The Strand company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 45 Mount Street. Postal code: W1K 2RZ.

The company has 2 directors, namely Eric F., Raphael K.. Of them, Eric F., Raphael K. have been with the company the longest, being appointed on 17 June 2015. As of 24 October 2021, there were 3 ex directors - David R., Piers R. and others listed below. There were no ex secretaries.

226 - 228 The Strand Ltd Address / Contact

Office Address 45 Mount Street
Town London
Post code W1K 2RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09533394
Date of Incorporation Thu, 9th Apr 2015
Industry Development of building projects
End of financial Year 30th April
Company age 6 years old
Account next due date Mon, 31st Jan 2022 (99 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 8th Dec 2021 (2021-12-08)
Last confirmation statement dated Tue, 24th Nov 2020

Company staff

Eric F.

Position: Director

Appointed: 17 June 2015

Raphael K.

Position: Director

Appointed: 17 June 2015

David R.

Position: Director

Appointed: 10 April 2015

Resigned: 10 April 2015

Piers R.

Position: Director

Appointed: 09 April 2015

Resigned: 27 March 2019

Charles D.

Position: Director

Appointed: 09 April 2015

Resigned: 27 March 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Rui N. This PSC has significiant influence or control over the company,. The second entity in the PSC register is 226 - 228 The Strand (Jersey) Ltd that entered Jersey, Jersey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rui N.

Notified on 27 March 2019
Nature of control: significiant influence or control

226 - 228 The Strand (Jersey) Ltd

2 The Forum Grenville Street, St Helier, Jersey, JE1 4HH, Jersey

Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 118354
Notified on 6 February 2017
Ceased on 27 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth-28 908    
Balance Sheet
Cash Bank On Hand106 384 10 1588208 277
Current Assets14 789 1197 018 7325 514 5597 704 2627 992 899
Debtors27 635425 336183 9307 703 4427 984 622
Net Assets Liabilities   -768 785-794 484
Cash Bank In Hand106 384    
Stocks Inventory14 655 100    
Total Inventories14 655 1006 593 3965 741 671  
Reserves/Capital
Called Up Share Capital2    
Profit Loss Account Reserve-28 910    
Shareholder Funds-28 908    
Other
Balances Amounts Owed By Related Parties   6 477 8626 745 060
Creditors14 818 0277 112 3986 043 3728 473 0491 456
Fixed Assets   22
Investments Fixed Assets  222
Net Current Assets Liabilities-28 908-93 666-107 613-768 7877 991 443
Total Assets Less Current Liabilities-28 908-93 666-523 991-768 7857 991 445
Creditors Due Within One Year14 818 027    
Net Assets Liabilities Subsidiaries  -1-1 
Number Shares Allotted2    
Number Shares Issued Fully Paid 2210 
Par Value Share1111 
Percentage Class Share Held In Subsidiary   100 
Profit Loss Subsidiaries  -314 082-795 628 
Share Capital Allotted Called Up Paid2    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 24th November 2020
filed on: 7th, December 2020
Free Download (3 pages)

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