STRATFORD ASSEMBLY LIMITED

Profile STRATFORD ASSEMBLY LIMITED

Actual on 01.09.2020
Company name
STRATFORD ASSEMBLY LIMITED
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Company number
03923461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Sunday, 07 February 2021 due by Sunday, 21 March 2021

Last statement dated Friday, 07 February 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
ASM HOUSE, 103A KEYMER ROAD, WEST SUSSEX, UNITED KINGDOM, HASSOCKS, BN6 8QL
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PSC and Officers STRATFORD ASSEMBLY LIMITED

Officers

(as of 07.04.2020)

THOM, Martyn Nicholas Charles
Status: Active
Appointed on: Monday, 07 February 2000
Correspondence address: Oxted Chambers, 185 Station Road East, Surrey, Oxted, RH8 0QE, 3
Nationality: British
Role: Secretary
Occupation: Property Developer
THOM, Martyn Nicholas Charles
Status: Active
Appointed on: Monday, 07 February 2000
Correspondence address: Oxted Chambers, 185 Station Road East, Surrey, Oxted, RH8 0QE, 3
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Property Developer
Country of residence: England
DW MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Monday, 07 February 2000
Correspondence address: White Hart House High Street, Limpsfield, Surrey, Oxted, RH8 0DT
Role: Corporate Director
JSS MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 22 February 2006
Resigned on: Thursday, 07 March 2013
Correspondence address: High Street, England, Surrey, Limpsfield, RH8 0DT, White Hart House
Role: Corporate Director
Place registered: WHITE HART HOUSE HIGH STREET LIMPSFIELD RH8 0DT
Registration number: 05716183
STANLEY, John Spencer
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Wednesday, 22 February 2006
Correspondence address: 7001 Mira Vista, Usa, Texas, Fort Worth 76132
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Property Developer
Country of residence: Usa
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Person with significant control

(as of 01.09.2020)

Mr John Spencer Stanley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, Hassocks, Asm House
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martyn Nicholas Charles Thom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, Hassocks, Asm House
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent