STRATTON POINT 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
STRATTON POINT 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STRATTON POINT 1 LIMITED was incorporated 9 years ago on 01/07/2014 and has the registered number: 09110770. The accounts status is FULL.
STRATTON POINT 1 LIMITED was incorporated 9 years ago on 01/07/2014 and has the registered number: 09110770. The accounts status is FULL.
STRATTON POINT 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2017 |
Registered Office
4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANISH MANSUKHLAL GUDKA | Jul 1970 | Director | 2017-09-27 | CURRENT | |
MR GARETH JONES | Nov 1973 | British | Director | 2017-09-27 | CURRENT |
MR IAN DON GOULDING | Jan 1964 | British | Director | 2014-11-03 UNTIL 2017-09-27 | RESIGNED |
JONATHAN KAPLAN | Jul 1971 | American | Director | 2014-07-01 UNTIL 2014-11-10 | RESIGNED |
MR BRAD REGAN LEONARD PALMER | Dec 1970 | British | Director | 2014-11-10 UNTIL 2017-09-27 | RESIGNED |
RANESH RAMANATHAN | Jul 1972 | American | Director | 2014-07-01 UNTIL 2014-11-10 | RESIGNED |
MR HUGH MATTHEW TAYLOR | Mar 1964 | British | Director | 2014-11-10 UNTIL 2017-09-27 | RESIGNED |
MR MICHAEL EDWARD PURTILL | May 1951 | Irish | Director | 2014-11-03 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Devonshire Point Investment S.A.R.L | 2016-04-06 | Findel | Significant influence or control | |
Stratton Point Group Limited | 2016-04-06 | London | Significant influence or control |