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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 five 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 2 April 2020, there were 3 ex directors - David R., Charles D. 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 5 years old
Account next due date Sun, 31st Jan 2021 (304 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 8th Dec 2020 (2020-12-08)
Last confirmation statement dated Sun, 24th Nov 2019

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

Charles D.

Position: Director

Appointed: 09 April 2015

Resigned: 27 March 2019

Piers R.

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 2016-04-302017-04-302018-04-302019-04-30
Net Worth-28 908   
Balance Sheet
Cash Bank In Hand106 384   
Cash Bank On Hand106 384 10 158820
Current Assets14 789 1197 018 7325 514 5597 704 262
Debtors27 635425 336183 9307 703 442
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
Creditors14 818 0277 112 3986 043 3728 473 049
Creditors Due Within One Year14 818 027   
Investments Fixed Assets  22
Net Assets Liabilities Subsidiaries  -1-1
Net Current Assets Liabilities-28 908-93 666-523 993-768 787
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   
Total Assets Less Current Liabilities-28 908-93 666-107 613-768 785

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control Wednesday 27th March 2019
filed on: 4th, December 2019
Free Download (2 pages)

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