STRATEGI GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STRATEGI GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
STRATEGI GROUP LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
STRATEGI GROUP LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
STRATEGI GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2023 | 19/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LISA EILEEN MCLEAN | Sep 1974 | British | Director | 2022-10-01 | CURRENT |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-11-30 | CURRENT | ||
| MR HISHAMUDDIN PARKAR | May 1972 | British | Director | 2022-10-01 UNTIL 2023-02-24 | RESIGNED |
| PETER KIRKWOOD | Oct 1975 | British | Secretary | 2008-01-14 UNTIL 2008-11-30 | RESIGNED |
| MS JOANNE SELLWOOD | Jan 1968 | British | Secretary | 2001-01-05 UNTIL 2008-01-14 | RESIGNED |
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2001-01-05 UNTIL 2001-01-05 | RESIGNED | ||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 2001-01-05 UNTIL 2001-01-05 | RESIGNED | ||
| HITOSHI MOTOHARA | Dec 1957 | Japanese | Director | 2011-12-30 UNTIL 2017-12-31 | RESIGNED |
| MR ROB ZANDBERGEN | Nov 1958 | Dutch | Director | 2018-01-01 UNTIL 2022-10-01 | RESIGNED |
| IAN WEIDEMAN | Jul 1976 | British | Director | 2017-07-29 UNTIL 2019-05-01 | RESIGNED |
| MS JOANNE SELLWOOD | Jan 1968 | British | Director | 2001-02-05 UNTIL 2011-03-28 | RESIGNED |
| MRS SHARON MARIE MULLEN | Aug 1971 | British | Director | 2001-01-05 UNTIL 2011-03-28 | RESIGNED |
| MR PAUL EDMOND MARSH | Dec 1970 | British | Director | 2008-01-14 UNTIL 2010-07-30 | RESIGNED |
| ALAN GRAEME MAUDE | Mar 1967 | British | Director | 2008-01-14 UNTIL 2011-12-30 | RESIGNED |
| ALAN GRAEME MAUDE | Mar 1967 | British | Director | 2017-07-29 UNTIL 2019-12-02 | RESIGNED |
| PETER KIRKWOOD | Oct 1975 | British | Director | 2008-01-14 UNTIL 2009-03-26 | RESIGNED |
| MR JONAS JANSSENS | May 1989 | Belgian | Director | 2019-05-01 UNTIL 2022-10-01 | RESIGNED |
| MS CHARLOTTE LOUISE FISHER | Jun 1975 | British | Director | 2020-01-01 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advantage Professional Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - STRATEGI GROUP LIMITED | 2021-09-28 | 31-12-2020 | £985 Cash £2,369,955 equity |
| Dormant Company Accounts - STRATEGI GROUP LIMITED | 2020-04-18 | 31-12-2019 | £985 Cash £2,369,955 equity |
| Dormant Company Accounts - STRATEGI GROUP LIMITED | 2019-10-01 | 31-12-2018 | £985 Cash £2,369,955 equity |