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STRAWBERRY PLACE PROPCO LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 08710734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- MCGOWAN, James William
- Company secretaries
- GEN II SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-30
- Age Of Company 2013-09-30 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- New Co (Newcastle) 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VITA NEWCASTLE 2 LIMITED
- Legal Entity Identifier (LEI)
- 54930044D8BIWL02D167
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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STRAWBERRY PLACE PROPCO LIMITED Company Description
- STRAWBERRY PLACE PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08710734. Its current trading status is "live". It was registered 2013-09-30. It was previously called VITA NEWCASTLE 2 LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 8 Sackville Street .
Get STRAWBERRY PLACE PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Strawberry Place Propco Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2013-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-23) - TM01
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change-person-director-company-with-change-date (2024-06-06) - CH01
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accounts-with-accounts-type-small (2024-08-22) - AA
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termination-director-company-with-name-termination-date (2024-09-05) - TM01
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change-person-director-company-with-change-date (2024-09-05) - CH01
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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change-corporate-secretary-company-with-change-date (2024-04-24) - CH04
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-01-11) - MR04
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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accounts-with-accounts-type-small (2023-08-24) - AA
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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change-to-a-person-with-significant-control (2023-09-21) - PSC05
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confirmation-statement-with-no-updates (2023-04-24) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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accounts-with-accounts-type-small (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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accounts-with-accounts-type-small (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-small (2021-02-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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resolution (2019-09-10) - RESOLUTIONS
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capital-allotment-shares (2019-09-12) - SH01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-09-24) - AP04
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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change-of-name-notice (2019-12-12) - CONNOT
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resolution (2019-12-12) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
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resolution (2016-06-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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mortgage-satisfy-charge-full (2016-06-16) - MR04
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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resolution (2016-04-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
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memorandum-articles (2016-06-24) - MA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-dormant (2015-10-17) - AA
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resolution (2015-06-08) - RESOLUTIONS
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change-of-name-notice (2015-03-04) - CONNOT
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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accounts-with-accounts-type-dormant (2015-01-26) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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change-account-reference-date-company-current-shortened (2014-12-05) - AA01
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change-account-reference-date-company-previous-shortened (2014-05-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-09-30) - NEWINC