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 - LONDON

This company is listed in the following categories:
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

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