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402 Strand Limited


402 Strand started in year 2002 as Private Limited Company with registration number 04422736. The 402 Strand company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 27 Mortimer Street. Postal code: W1T 3BL.

Currently there are 3 directors in the the firm, namely Lounica B., Max W. and Keith T.. In addition one secretary - Keith T. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen S. and who left the the firm on 30 December 2005. In addition, there is one former secretary - Stephen S. who worked with the the firm until 30 December 2005.

402 Strand Limited Address / Contact

Office Address 27 Mortimer Street
Office Address2 London
Town
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04422736
Date of Incorporation Tue, 23rd Apr 2002
Industry Renting and operating of Housing Association real estate
End of financial Year 30th September
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (284 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 24th Mar 2021 (2021-03-24)
Last confirmation statement dated Mon, 10th Feb 2020

Company staff

Lounica B.

Position: Director

Appointed: 30 December 2005

Keith T.

Position: Secretary

Appointed: 30 December 2005

Max W.

Position: Director

Appointed: 23 April 2002

Keith T.

Position: Director

Appointed: 23 April 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2002

Resigned: 23 April 2002

Stephen S.

Position: Secretary

Appointed: 23 April 2002

Resigned: 30 December 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 April 2002

Resigned: 23 April 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 April 2002

Resigned: 23 April 2002

Stephen S.

Position: Director

Appointed: 23 April 2002

Resigned: 30 December 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Weitzenhoffer Theatres Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weitzenhoffer Theatres Limited

27 Mortimer Street, London, W1T 3BL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04149714
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Balance Sheet
Cash Bank On Hand269 718129 578260 226162 767
Current Assets942 539226 270332 223410 795
Debtors672 82196 69271 997248 028
Other Debtors602 59910 1313 51012 822
Other
Accumulated Depreciation Impairment Property Plant Equipment23 13323 13323 133 
Amounts Owed To Group Undertakings2 569 2931 679 8301 678 6301 467 630
Average Number Employees During Period  11
Corporation Tax Payable30 44039 00332 29830 243
Creditors2 811 7531 934 4571 906 7201 856 363
Investment Property3 890 0003 890 0003 890 0003 890 000
Investment Property Fair Value Model  3 890 000 
Net Current Assets Liabilities-1 869 214-1 708 187-1 574 497-1 445 568
Number Shares Issued Fully Paid 100  
Other Creditors198 037200 491182 786183 973
Other Taxation Social Security Payable13 98315 13313 00640 492
Par Value Share 1  
Property Plant Equipment Gross Cost23 13323 13323 133 
Total Assets Less Current Liabilities2 020 7862 181 8132 315 5032 444 432
Trade Creditors Trade Payables   134 025
Trade Debtors Trade Receivables70 22286 56168 487235 206

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 15th, June 2020
Free Download (9 pages)

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