STRETTONS GROUP LIMITED

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Profile STRETTONS GROUP LIMITED

Actual on 01.08.2024
Company name
STRETTONS GROUP LIMITED
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Company number
05145592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 June 2004
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Wednesday, 04 June 2025 due by Tuesday, 17 June 2025

Last statement dated Tuesday, 04 June 2024

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
WALTHAM HOUSE 11 KIRKDALE ROAD, LEYTONSTONE, UNITED KINGDOM, LONDON, E11 1HP
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PSC and Officers STRETTONS GROUP LIMITED

Officers

(as of 14.08.2022)

BOLTON, Mark
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: Waltham House 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director Chartered Surveyor
COLLINS, Christopher James Michael
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: Central House 189-203 Hoe Street, London, United Kingdom, E17 3SZ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director Surveyor
Country of residence: United Kingdom
CUTHBERT, Jonathan Peter
Status: Active
Appointed on: Monday, 04 April 2022
Correspondence address: 1-3 Sun Street, London, United Kingdom, EC2A 2EP
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Property Agent
Country of residence: United Kingdom
ILIFFE, Mark
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: Waltham House 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director Chartered Surveyor
Country of residence: United Kingdom
MARINER, Genevieve Margaret
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Waltham House 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MATTHEWS, Neal Andrew
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Waltham House 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
POWIS, Gary Paul
Status: Active
Appointed on: Monday, 04 April 2022
Correspondence address: Central House 189-203 Hoe Street, London, United Kingdom, E17 3SZ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TILSITER, Simon Eric Daniel
Status: Active
Appointed on: Wednesday, 19 February 2020
Correspondence address: Waltham House 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Role: Secretary
TILSITER, Simon Eric Daniel
Status: Active
Appointed on: Thursday, 21 June 2007
Correspondence address: Central House 189-203 Hoe Street, London, United Kingdom, E17 3SZ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director Chartered Surveyor
Country of residence: England
TOBIN, Benjamin
Status: Active
Appointed on: Friday, 04 June 2004
Correspondence address: Waltham House 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director Chartered Surveyor
Country of residence: England
WATERFIELD, Philip John
Status: Active
Appointed on: Thursday, 21 June 2007
Correspondence address: Waltham House 11 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director Chartered Surveyor
Country of residence: United Kingdom
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Friday, 04 June 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Friday, 04 June 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Secretary
SLYPER, Graham Robin
Status: Not active
Appointed on: Thursday, 21 June 2007
Resigned on: Thursday, 30 April 2009
Correspondence address: 5 Milton Road, London, NW7 4AU
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director Chartered Surveyor
Country of residence: United Kingdom
TOBIN, Philip
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Thursday, 30 April 2009
Correspondence address: 28 Parkside, London, NW7 2LH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director Chartered Surveyor
Country of residence: United Kingdom
SHAW, Mark Howard
Status: Not active
Appointed on: Thursday, 17 January 2013
Resigned on: Thursday, 31 October 2019
Correspondence address: Central House 189-203 Hoe Street, London, United Kingdom, E17 3SZ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HUNTER, Francis Charles
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Tuesday, 03 May 2016
Correspondence address: Central House 189-203 Hoe Street, London, United Kingdom, E17 3SZ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director Chartered Surveyor
Country of residence: United Kingdom
TOBIN, Benjamin
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Wednesday, 19 February 2020
Correspondence address: Central House 189-203 Hoe Street, London, United Kingdom, E17 3SZ
Nationality: British
Role: Secretary
Occupation: Director Chartered Surveyor
TOBIN, Peter Gilbert
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Wednesday, 30 April 2008
Correspondence address: 10 Deacons Rise, London, N2 0BF
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr. Benjamin Tobin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Central House 189-203 Hoe Street, London, United Kingdom, E17 3SZ
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Benjamin Tobin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Central House London, United Kingdom
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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