STREATCO 268 LIMITED - LONDON


Overview

STREATCO 268 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STREATCO 268 LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03473126. The accounts status is SMALL.

STREATCO 268 LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

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 MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2003-10-30 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2003-10-30 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2004-12-31 CURRENT
PATRICK COLVIN Jul 1937 British Director 2005-11-30 UNTIL 2010-08-31 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Director 1999-08-11 UNTIL 2004-12-31 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 1999-12-22 UNTIL 2006-06-15 RESIGNED
MR ERIC JOHN SPENCER GADSDEN Dec 1944 British Director 1999-12-22 UNTIL 2004-12-31 RESIGNED
ZACH REYNOLDS Feb 1973 British Director 1997-11-28 UNTIL 1998-01-16 RESIGNED
PETER HARRY LEWIN Feb 1948 British Director 1999-08-11 UNTIL 2002-11-27 RESIGNED
MR MICHAEL WATKINS Sep 1959 British Director 1998-01-16 UNTIL 1999-08-11 RESIGNED
MR RICHARD JANUSZ LEWCZYNSKI Jul 1958 British Director 1998-01-16 UNTIL 1999-08-11 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Secretary 1999-08-11 UNTIL 2004-12-31 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 2005-12-02 UNTIL 2010-08-31 RESIGNED
MR MICHAEL WATKINS Sep 1959 British Secretary 1998-01-16 UNTIL 1999-08-11 RESIGNED
FIRM COMPANY SERVICES LIMITED Corporate Secretary 1997-11-28 UNTIL 1998-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
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CLERKENWELL GREEN INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
COTES LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARNEGIE PROPERTY (UK) LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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