STRABENS HALL LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
STRABENS HALL LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
STRABENS HALL LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015275. The accounts status is SMALL and accounts are next due on 29/02/2024.
STRABENS HALL LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06015275. The accounts status is SMALL and accounts are next due on 29/02/2024.
STRABENS HALL LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM BENSKIN | May 1975 | British | Secretary | 2006-11-30 | CURRENT |
MISS KEYING LAI | Oct 1993 | Chinese | Director | 2017-06-13 | CURRENT |
MR ANDREW CHARLES HODSON | Feb 1966 | British | Director | 2021-10-22 | CURRENT |
MS WENQIAN HE | Jul 1966 | Chinese | Director | 2017-09-28 | CURRENT |
MR JOHN EDMUND HALLEY | Nov 1965 | British | Director | 2006-11-30 | CURRENT |
MR ALISTAIR WILLIAM ST.JOHN BUTT | May 1963 | British | Director | 2021-10-22 | CURRENT |
MRS LEA BLINOFF | Jan 1960 | British | Director | 2021-10-22 | CURRENT |
MR ADAM BENSKIN | May 1975 | British | Director | 2006-11-30 | CURRENT |
ANDREW CHRISTOPHER STRASZEWSKI | Nov 1961 | British | Director | 2006-12-05 UNTIL 2012-12-31 | RESIGNED |
MR ALISTAIR KEVIN PEEL | Sep 1971 | British | Director | 2014-03-10 UNTIL 2019-06-02 | RESIGNED |
MR COMPTON GRAHAM HELLYER | Jul 1946 | British | Director | 2011-11-01 UNTIL 2017-06-01 | RESIGNED |
MR MARK NOEL ORMEROD | Mar 1946 | British | Director | 2011-11-01 UNTIL 2017-06-01 | RESIGNED |
MR SIMON ASHLEY EWART | Mar 1964 | British | Director | 2017-06-01 UNTIL 2021-10-31 | RESIGNED |
MR RICHARD WINGATE EDWARD CHARLTON | May 1948 | British | Director | 2010-02-01 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Strabens Hall Group Holdings Limited | 2018-01-25 | Kingston Upon Thames Surrey | Ownership of shares 75 to 100 percent | |
Mr Adam Benskin | 2016-07-01 - 2018-01-25 | 5/1975 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Edmund Halley | 2016-07-01 - 2018-01-25 | 11/1965 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Strabens Hall Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £223,137 Cash £39,369 equity |
Strabens Hall Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £268,353 Cash £114,916 equity |
Strabens Hall Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-05-2020 | £204,990 Cash £-67,880 equity |
Strabens Hall Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £70,895 Cash £66,538 equity |