STRATOTEL LIMITED

Profile STRATOTEL LIMITED

Actual on 01.09.2020
Company name
STRATOTEL LIMITED
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Company number
03880143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
61100 - Wired telecommunications activities
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Registered office address
ASTON HOUSE, CORNWALL AVENUE, ENGLAND, LONDON, N3 1LF
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PSC and Officers STRATOTEL LIMITED

Officers

(as of 07.04.2020)

ARENSON, Robert Howard
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Cornwall Avenue, England, London, N3 1LF, Aston House
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
ROSE, Sharley Erica
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 28 November 2014
Correspondence address: Westway, England, Surrey, Caterham, CR3 5TP, 34
Role: Secretary
TURNER, Kevin Edward
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 30 September 2016
Correspondence address: Highgate High Street, England, London, N6 5HX, Pound House
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
TURNER, Stephen
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 30 September 2016
Correspondence address: Highgate High Street, England, London, N6 5HX, Pound House
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
TURNER, David James
Status: Not active
Appointed on: Wednesday, 25 April 2007
Resigned on: Monday, 16 November 2015
Correspondence address: Westway, England, Surrey, Caterham, CR3 5TP, 34
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Telecoms Engineer
Country of residence: New Zealand
TURNER, Nikita Sinead
Status: Not active
Appointed on: Friday, 28 November 2014
Resigned on: Saturday, 01 October 2016
Correspondence address: Westway, Surrey, Caterham, CR3 5TP, 34
Role: Secretary
ROSE, Sharley Erica
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Saturday, 30 June 2001
Correspondence address: 467 Godstone Road, Surrey, Whyteleafe, CR3 0BL
Role: Secretary
CLARKE, Melanie Jane
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: 2 Oaklands Gardens, Surrey, Kenley, CR8 5DS
Role: Secretary
BOWEN, Andrew Lawrence
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Wednesday, 11 October 2017
Correspondence address: 62a Highgate High Street, United Kingdom, London, N6 5HX, Pound House
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Pound House Holdings Limited
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: England, London, 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Pound House Holdings Limited
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: England, London, Aston House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors