226 - 228 the Strand Ltd

Company Registration Number: 09533394

Company registered in England and Wales

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226 - 228 the Strand Ltd is a Private Company Limited by Shares first registered on 9 April 2015. Its current registered address is in Chichester,, West Sussex.

Registered Address

1 & 2 THE BARN, OLDWICK
WEST STOKE ROAD, LAVANT
CHICHESTER,
WEST SUSSEX
PO18 9AA

There are 388 companies currently registered at this postcode, including this one.

All companies at PO18 9AA

Registration Data

Company Number

09533394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

5 in total
4 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £14,789,119
of which Cash £106,384
Total Assets £14,789,119
Current Liabilities £14,818,027
Net Current Assets £-28,908
Total Net Worth £-28,908

Previous Names

No previous names

Company Officers

  • DYKES, Charles Peter Murray

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    Unit 8, 92
    Lots Road
    London
    SW10 0QD
    England

  • FISHER, Eric

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Griffen Properties Limited
    45 Mount Street
    London
    W1K 2RZ
    United Kingdom

  • KOIFMAN, Raphael Alain Boris

    Director

    Appointed on 17 June 2015

     

    Nationality: French

    Occupation: Analyst

    Month of birth: August 1979

    Griffen Properties Limited
    45 Mount Street
    London
    W1K 2RZ
    United Kingdom

  • ROOKE, Piers Charles Kirshaw

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    1 & 2 The Barn
    Oldwick
    West Stoke Road
    Chichester
    West Sussex
    PO18 9AA
    England

  • DYKES, Charles Peter Murray

    Director

    Appointed on 9 April 2015

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Unit 8
    92 Lots Road
    London
    SW10 0QD
    England

  • REID SCOTT, David Alexander Carroll

    Director

    Appointed on 10 April 2015

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Unit 8, 92
    Lots Road
    London
    SW10 0QD
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 11 May 2017 Director's details changed for Mr Piers Charles Kirshaw Rooke on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: CH01. Barcode: X6676O5J. Transaction: MzE3NTU3MTA2MmFkaXF6a2N4.

  2. 7 March 2017 Registration of charge 095333940005, created on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Mortgage. Type: MR01. Barcode: X61QN1K1. Transaction: MzE3MDU2MTQzM2FkaXF6a2N4.

  3. 7 March 2017 Registration of charge 095333940004, created on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Mortgage. Type: MR01. Barcode: X61QN2JE. Transaction: MzE3MDU2MTY4NWFkaXF6a2N4.

  4. 6 March 2017 Registration of charge 095333940003, created on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Mortgage. Type: MR01. Barcode: X61O0IKH. Transaction: MzE3MDQ2NTg3M2FkaXF6a2N4.

  5. 6 March 2017 Satisfaction of charge 095333940001 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61NZFY2. Transaction: MzE3MDQ0NTM4OGFkaXF6a2N4.

  6. 6 March 2017 Registration of charge 095333940002, created on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Mortgage. Type: MR01. Barcode: X61O0LU9. Transaction: MzE3MDQ2NDk0MmFkaXF6a2N4.

  7. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4F96. Transaction: MzE2ODMxMjc1N2FkaXF6a2N4.

  8. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MARPJU. Transaction: MzE2NTAyMzQwMWFkaXF6a2N4.

  9. 6 October 2016 Director's details changed for Mr Piers Charles Kirshaw Rooke on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1OBRD. Transaction: MzE1OTA5Njk1OWFkaXF6a2N4.

  10. 24 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X57NUSM0. Transaction: MzE0OTIzMzI1NmFkaXF6a2N4.

  11. 17 July 2015 Statement of capital following an allotment of shares on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Capital. Type: SH01. Barcode: X4BTSVW3. Transaction: MzEyNzI3ODMxMWFkaXF6a2N4.

  12. 13 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4B5PTOX. Transaction: MzEyNjk2OTUzM2FkaXF6a2N4.

  13. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCNVBUUDVhZGlxemtjeA.

  14. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCNVBUUERhZGlxemtjeA.

  15. 1 July 2015 Appointment of Mr Eric Fisher as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4AQQ3SB. Transaction: MzEyNjI1ODg5NWFkaXF6a2N4.

  16. 1 July 2015 Appointment of Mr Raphael Alain Boris Koifman as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4AQQ2L5. Transaction: MzEyNjI1ODUzNWFkaXF6a2N4.

  17. 25 June 2015 Registration of charge 095333940001, created on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AB2CO3. Transaction: MzEyNTg4NzQ4N2FkaXF6a2N4.

  18. 17 June 2015 Statement of capital following an allotment of shares on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Capital. Type: SH01. Barcode: X49Q57FK. Transaction: MzEyNTMxNTc1MmFkaXF6a2N4.

  19. 12 June 2015 Appointment of Mr Charles Peter Murray Dykes as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X49DA6E1. Transaction: MzEyNTA1MTg0MmFkaXF6a2N4.

  20. 12 June 2015 Termination of appointment of Charles Peter Murray Dykes as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X49DA5OU. Transaction: MzEyNTA1MTc2OWFkaXF6a2N4.

  21. 13 May 2015 Director's details changed for Mr Piers Charles Kirshaw Rooke on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X47C8H1V. Transaction: MzEyMzEwMDU0OWFkaXF6a2N4.

  22. 13 May 2015 Director's details changed for Mr Charles Peter Murray Dykes on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X47C8H17. Transaction: MzEyMzEwMDUyOWFkaXF6a2N4.

  23. 13 May 2015 Director's details changed for Mr Charles Peter Murray Dykes on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X47C78KR. Transaction: MzEyMzA5MDMyMGFkaXF6a2N4.

  24. 13 May 2015 Director's details changed for Mr Piers Charles Kirshaw Rooke on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X47C789D. Transaction: MzEyMzA5MDMxOGFkaXF6a2N4.

  25. 8 May 2015 Termination of appointment of David Alexander Carroll Reid Scott as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X46Z7QS2. Transaction: MzEyMjgwMjUxOWFkaXF6a2N4.

  26. 10 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X450UN6W. Transaction: MzEyMDk3MDc4MWFkaXF6a2N4.

  27. 10 April 2015 Director's details changed for Mr Charles Peter Murray Dykes on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X450UN60. Transaction: MzEyMDk3MDY1MmFkaXF6a2N4.

  28. 10 April 2015 Appointment of Mr David Alexander Carroll Reid Scott as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X450UN4G. Transaction: MzEyMDk3MDY1NWFkaXF6a2N4.

  29. 10 April 2015 Director's details changed for Mr Piers Charles Kirshaw Rooke on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X450UN68. Transaction: MzEyMDk3MDY1M2FkaXF6a2N4.

  30. 9 April 2015 Director's details changed for Mr Piers Charles Kirshaw Rooke on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y5MIZ. Transaction: MzEyMDg4MzgyNGFkaXF6a2N4.

  31. 9 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44VKE2Q. Transaction: MzEyMDgxMzQyMGFkaXF6a2N4.

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54.80.60.91 Mon, 20 Nov 2017 07:28:16 +0000