STRATAGEM GROUP LIMITED

Profile STRATAGEM GROUP LIMITED

Actual on 01.10.2020
Company name
STRATAGEM GROUP LIMITED
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Company number
00172737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 1921
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 01 January 2021 due by Friday, 12 February 2021

Last statement dated Wednesday, 01 January 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CARDIFF HOUSE, CARDIFF ROAD, CONCORD LIMITED, VALE OF GLAMORGAN, BARRY, CF63 2AW
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PSC and Officers STRATAGEM GROUP LIMITED

Officers

(as of 18.09.2020)

MURPHY, Stephen Patrick
Status: Active
Appointed on: Thursday, 03 January 2002
Correspondence address: 58 Nant Talwg Way, South Glamorgan, Barry, CF62 6LZ
Nationality: British
Role: Secretary
MURPHY, Stephen Patrick
Status: Active
Appointed on: Friday, 16 November 2001
Correspondence address: 58 Nant Talwg Way, South Glamorgan, Barry, CF62 6LZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
RYDER COURT INVESTMENTS LIMITED
Status: Active
Appointed on: Wednesday, 14 December 2005
Correspondence address: Cardiff Road, CONCORD LIMITED, Wales, Vale Of Glamorgan, Barry, CF63 2AW, Cardiff House
Role: Corporate Director
Place registered: WALES
Registration number: 04503319
DE MARGARY, Bridget Joanna Maria
Status: Not active
Resigned on: Friday, 02 March 2001
Correspondence address: 33 Clapham Common, Northside, London, SW4 0RW
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: England
KERRISON, Bernard Edward
Status: Not active
Resigned on: Friday, 02 March 2001
Correspondence address: 15 Meadowcroft, Essex, Stansted, CM24 8LD
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
JONES, Robert Stuart Glynne
Status: Not active
Appointed on: Thursday, 12 March 1992
Resigned on: Friday, 09 July 1993
Correspondence address: 41 Royal Crescent, London, W11 4SN
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LITTLER MANNERS, Judy
Status: Not active
Resigned on: Friday, 09 July 1993
Correspondence address: 55 Spencer Park, London, SW18 2SX
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Fashion Retailer
Country of residence: United Kingdom
DAVIES, Tudor Griffith
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Friday, 15 November 2002
Correspondence address: Home Farm, The Hendre, Gwent, Monmouth, NP25 5HH
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: Wales
KFC LIMITED
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: Ferroners House, Shaftesbury Place, Barbican, London, EC2Y 8AA
Role: Corporate Secretary
ADAMSON, Stephen James Lister
Status: Not active
Appointed on: Tuesday, 03 September 1991
Resigned on: Monday, 30 September 2002
Correspondence address: Englewood Ridgemead Road, Surrey, Englefield Green, TW20 0YG
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBERTS, John Trefor Price
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: Cedar House, 78 Christchurch Road St Cross, Hampshire, Winchester, SO23 9TE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Solicitor
Country of residence: England
SWALLOW, Jake Brangwyn Sheridan
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Thursday, 03 January 2002
Correspondence address: Brickhill House, North Oakley, Hampshire, Tadley, RG26 5TT
Nationality: British
Role: Secretary
SWALLOW, Jake Brangwyn Sheridan
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Thursday, 03 January 2002
Correspondence address: Brickhill House, North Oakley, Hampshire, Tadley, RG26 5TT
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: England
FOSTER, Faye Elizabeth
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Thursday, 15 December 2005
Correspondence address: 383d Old Ford Road, London, E3 2UL
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Private Equity
DE MARGARY, Bridget Joanna Maria
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Wednesday, 31 January 2001
Correspondence address: 33 Clapham Common, Northside, London, SW4 0RW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Stephen Patrick Murphy
Status: Active
Notified on: Tuesday, 03 May 2016
Correspondence address: Vale Of Glamorgan, Barry, Cardiff House
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Significant Influence Or Control As Firm