STRAND EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STRAND EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRAND EUROPE LIMITED was incorporated 32 years ago on 23/04/1992 and has the registered number: 02710372. The accounts status is GROUP and accounts are next due on 30/09/2024.
STRAND EUROPE LIMITED was incorporated 32 years ago on 23/04/1992 and has the registered number: 02710372. The accounts status is GROUP and accounts are next due on 30/09/2024.
STRAND EUROPE LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
46760 - Wholesale of other intermediate products
52103 - Operation of warehousing and storage facilities for land transport activities
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
207 3RD FLOOR
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICHOLA CAROL WHITALL | Sep 1966 | Secretary | 2001-05-31 | CURRENT | |
| MR RISHI SURI | Jun 1974 | British | Director | 2016-08-01 | CURRENT |
| ASHOK SURI | Oct 1943 | British | Director | 1992-07-01 | CURRENT |
| ANITA SURI | Aug 1969 | British | Director | 2010-02-01 | CURRENT |
| MR BERNARD FAIRHURST | Dec 1945 | British | Director | 1992-04-23 UNTIL 1996-05-31 | RESIGNED |
| MR WILLIAM RICHARD HARDY NICHOLLS | Jan 1947 | British | Secretary | 1992-04-23 UNTIL 1994-01-17 | RESIGNED |
| PARMEET SINGH CHIMA | Secretary | 1994-01-18 UNTIL 1999-09-30 | RESIGNED | ||
| VIJAYA KUMAR NAYAR | Secretary | 1999-09-30 UNTIL 2001-01-31 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Nominee Director | 1992-04-23 UNTIL 1992-04-23 | RESIGNED | ||
| MR BARRY KEITH FRESHWATER | Jun 1945 | English | Director | 1992-10-01 UNTIL 2010-06-22 | RESIGNED |
| TOSHIO MAEIZUMI | Sep 1946 | Japanese | Director | 1997-05-01 UNTIL 2007-07-31 | RESIGNED |
| CHRISTOPHER WADE-WEST | Sep 1960 | British | Director | 1993-10-11 UNTIL 1997-11-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-04-23 UNTIL 1992-04-23 | RESIGNED | ||
| MR SACHIN MAHANT SURI | Aug 1997 | British | Director | 2016-08-01 UNTIL 2018-04-12 | RESIGNED |
| MR RICHARD GEORGE BOWLER | Jul 1942 | British | Director | 1992-07-01 UNTIL 1999-08-31 | RESIGNED |
| MR WILLIAM RICHARD HARDY NICHOLLS | Jan 1947 | British | Director | 1992-04-23 UNTIL 1994-01-17 | RESIGNED |
| PARMEET SINGH CHIMA | Director | 1996-11-08 UNTIL 1999-09-30 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-04-23 UNTIL 1992-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rishi Suri | 2019-09-12 | 6/1974 | Beaconsfield |
Significant influence or control Significant influence or control as firm |
| Mr Ashok Suri | 2016-04-06 - 2019-09-12 | 10/1943 | Virginia Water | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STRAND_EUROPE_LIMITED - Accounts | 2023-11-21 | 31-12-2022 | £5,632,628 Cash £12,715,080 equity |
| STRAND_EUROPE_LIMITED - Accounts | 2022-06-29 | 31-12-2021 | £5,023,760 Cash £10,649,738 equity |
| STRAND_EUROPE_LIMITED - Accounts | 2021-08-12 | 31-12-2020 | £7,515,524 Cash £7,513,544 equity |
| STRAND_EUROPE_LIMITED - Accounts | 2020-07-15 | 31-12-2019 | £2,214,210 Cash £4,799,914 equity |
| STRAND_EUROPE_LIMITED - Accounts | 2019-05-14 | 31-12-2018 | £2,384,646 Cash £5,773,849 equity |