STRATEGIA.LONDON LTD
55 ETHELBURGA TOWER, ROSENAU ROAD, LONDON SW11 4AB- Dissolved
- Private Limited Company
- Company No. 06540656
- Last Updated: 30 Jun 2021
Company Profile
STRATEGIA.LONDON LTD was incorporated on Thursday, March 20, 2008 as a Private Limited Company with registered address in LONDON. STRATEGIA.LONDON LTD has the status: Dissolved and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 13 years and 10 days.
| Name | STRATEGIA.LONDON LTD |
|---|---|
| Company number | 06540656 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
55 ETHELBURGA TOWER ROSENAU ROAD LONDON SW11 4AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Andrew Gardner Nationality: British |
Dates: Friday, August 30, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Mark Andrew Gardner Nationality: British |
Dates: Sunday, April 8, 2018 - Monday, April 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Little Land Ltd Aldersgate Street, EC1A 4AB |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 August 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STRATEGIA.LONDON LTD | 20 Mar 2008 |
| EXTON PARK LIMITED | 23 Jan 2017 |