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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 nine 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 one director. Rui N., appointed on 7 February 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 5 ex directors - Eric F., Raphael K. 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 9 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Rui N.

Position: Director

Appointed: 07 February 2022

Eric F.

Position: Director

Appointed: 17 June 2015

Resigned: 12 August 2022

Raphael K.

Position: Director

Appointed: 17 June 2015

Resigned: 08 April 2022

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 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth-28 908      
Balance Sheet
Cash Bank On Hand106 384 10 1588208 2779 3381 617
Current Assets14 789 1197 018 7325 935 7597 704 2627 992 8998 450 9538 686 836
Debtors27 635425 3365 504 4017 703 4427 984 6228 441 6158 685 219
Net Assets Liabilities   -768 785-794 484-810 078-830 522
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 0607 189 9647 405 861
Creditors14 818 0277 112 3986 038 5528 473 0491 4569 261 0339 517 360
Fixed Assets   2222
Investments Fixed Assets  22222
Net Current Assets Liabilities-28 908-93 666-107 613-768 787-794 486-810 080-830 524
Total Assets Less Current Liabilities-28 908-93 666-523 991-768 785-794 484-810 078-830 522
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 Friday 24th November 2023
filed on: 30th, November 2023
Free Download (3 pages)

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