THE STRATEGIC LAND GROUP LIMITED

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Profile THE STRATEGIC LAND GROUP LIMITED

Actual on 01.12.2024
Company name
THE STRATEGIC LAND GROUP LIMITED
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Company number
06732112
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 October 2008
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Accounts

Actual

First accounts made up to 30.03.2024 due by 30.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 24 October 2025 due by Thursday, 06 November 2025

Last statement dated Thursday, 24 October 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O WILLIAMSON & CROFT LLP YORK HOUSE, 20 YORK STREET, ENGLAND, MANCHESTER, M2 3BB
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PSC and Officers THE STRATEGIC LAND GROUP LIMITED

Officers

(as of 14.08.2022)

GOULD, Simon Andrew
Status: Active
Appointed on: Friday, 24 October 2008
Correspondence address: C/O Williamson & Croft Llp York House, 20 York Street, Manchester, England, M2 3BB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMON, Paul Mark
Status: Active
Appointed on: Friday, 24 October 2008
Correspondence address: C/O Williamson & Croft Llp York House, 20 York Street, Manchester, England, M2 3BB
Nationality: British
Role: Secretary
Occupation: Director
SIMON, Paul Mark
Status: Active
Appointed on: Friday, 24 October 2008
Correspondence address: C/O Williamson & Croft Llp York House, 20 York Street, Manchester, England, M2 3BB
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Paul Michael
Status: Active
Appointed on: Thursday, 13 August 2015
Correspondence address: 12 Linden Avenue, Sale, England, Cheshire, M33 6RS
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Friday, 24 October 2008
Resigned on: Friday, 24 October 2008
Correspondence address: 69 Richmond Avenue, Prestwich, M25 0LW
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
MORRIS, David Anthony John
Status: Not active
Appointed on: Friday, 24 October 2008
Resigned on: Saturday, 25 October 2008
Correspondence address: 15 Knowl Meadow, Helmshore, Rossendale, Lancashire, BB4 4LW
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Paul Mark Simon
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Williamson & Croft Llp York House, 20 York Street, Manchester, England, M2 3BB
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Mark Simon
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Williamson & Croft Llp York House, 20 York Street, Manchester, England, M2 3BB
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Andrew Gould
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Williamson & Croft Llp York House, 20 York Street, Manchester, England, M2 3BB
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Andrew Gould
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Williamson & Croft Llp York House, 20 York Street, Manchester, England, M2 3BB
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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