Strand Hanson Limited

Company Name	Strand Hanson Limited
Company Status	Active
Company Number	02780169
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)
Previous Name	Strand Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Simon Thomas John Raggett
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(7 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	26 Mount Row London W1K 3SQ

Director Name	Rory James Murphy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(8 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	26 Mount Row London W1K 3SQ

Director Name	James Scott Harris
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(12 years, 2 months after company formation)
Appointment Duration	19 years
Role	Corporate Finance
Country of Residence	England
Correspondence Address	26 Mount Row London W1K 3SQ

Director Name	Mr Simon Alexander Robin Wharmby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(14 years after company formation)
Appointment Duration	17 years, 3 months
Role	Stockbroker
Country of Residence	Switzerland
Correspondence Address	26 Mount Row London W1K 3SQ

Director Name	Lord Anthony Tudor St John
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(21 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Mount Row London W1K 3SQ

Director Name	Mr James Leyland Spinney
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	26 Mount Row London W1K 3SQ

Director Name	Mrs Angela Caroline Peace Hallett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	26 Mount Row London W1K 3SQ

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	David Patrick Henry Burgess
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 month, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 100 Piccadilly London W1J 7NH

Director Name	Mr Richard Dorian Fenhalls
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 17 April 2009)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	21 Priory Road Richmond Surrey TW9 3DQ

Director Name	Mr Pierre Louis Moussa
Date of Birth	March 1922 (Born 102 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	14 Pelham Place London SW7 2NH

Director Name	Sir David Kenneth Rowe-Ham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Moon Ridge Stayne End Wentworth Virginia Water Surrey GU25 4PB

Director Name	Mr Aziz Rodni Daoud Syriani
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1994)
Role	Atterny-At-Law
Correspondence Address	Orphgos 15 Vouliagmeni Athens Greece

Director Name	Mr William Loel Seymour Guinness
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	6 years (resigned 28 March 1999)
Role	Consultant
Correspondence Address	10 Bourne Street London SW1W 8JU

Director Name	Mr Gerard Eskenazi
Date of Birth	November 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1993(1 month, 4 weeks after company formation)
Appointment Duration	2 months (resigned 21 May 1993)
Role	Company Chairman
Correspondence Address	7 Rue Maurice Ravel 92210 Saint-Cloud France

Director Name	Olivier Guy Marie Heriard-Dubreuil
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 1993(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	Director Of Companies
Correspondence Address	51 Rue De Paradis 75010 Paris France Foreign

Director Name	Sir Michael Owen Edwardes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2007)
Role	Chairman And Director Of Compa
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Anningsley Park Ottershaw Chertsey Surrey KT16 0QY

Director Name	Renaud Marie Charles Andre Rivain
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 1993(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	Director Of Companies
Correspondence Address	40 Avenue Duquerne Paris 75007

Director Name	Julio Emilio Nunez
Date of Birth	October 1925 (Born 98 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	21 April 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 1997)
Role	Corporate Director
Country of Residence	England
Correspondence Address	69 Chester Square London SW1W 9DU

Director Name	Rosalind Margaret Hill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 1996)
Role	Corporate Financier
Correspondence Address	10 Westmoreland Terrace London SW1V 4AF

Director Name	David Alistair Horner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 1997)
Role	Investment Analyst
Correspondence Address	90 Chelverton Road Putney London SW15 1RL

Director Name	Edward Charles Inions
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 1997)
Role	Investment Analyst
Correspondence Address	6 Fitzgerald Road Mortlake London SW14 8HA

Director Name	Mr Anthony Paul Rawlinson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Shepherds Hill Highgate London N6 5QJ

Secretary Name	Mr Christopher Peter Roots
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 2 months after company formation)
Appointment Duration	13 years (resigned 17 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawkley Lodge Ashford Road, Harrietsham Maidstone Kent ME17 1BH

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2000)
Role	Chartered Accountant
Correspondence Address	The Dutch House Forty Green Road, Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Karen Lesley Hack
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2002)
Role	Investment Banker
Correspondence Address	43 Bedford Gardens London W8 7EF

Director Name	Andrew Gary Ross
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2003)
Role	Solicitor
Correspondence Address	34 Rigault Road London SW6 4JL

Director Name	Mr Simon Dennis Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Manor Farm House Newton Toney Salisbury Wiltshire SP4 0HA

Director Name	Mr Peter William Bennett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whilton Daventry Northamptonshire NN11 5NN

Director Name	Robert Blake Edwards
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tremelling 7 Oakhurst Avenue Harpenden Hertfordshire AL5 2NB

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2007)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	4 Campden Hill Square London W8 7LB

Director Name	Miles Vincent Lewis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2007)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	959a Fulham Road London SW6 5HY

Director Name	Stuart John Faulkner
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(13 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 19 May 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	26 Mount Row London W1K 3SQ

Secretary Name	Mr James Leyland Spinney
Nationality	British
Status	Resigned
Appointed	17 April 2009(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104a St. Georges Square London SW1V 3QY

Director Name	Hon Robert William Hanson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Mount Row London W1K 3SQ

Secretary Name	Richard David Evans
Nationality	British
Status	Resigned
Appointed	29 January 2013(20 years after company formation)
Appointment Duration	5 years, 11 months (resigned 22 January 2019)
Role	Company Director
Correspondence Address	26 Mount Row London W1K 3SQ

Contact

Website	strandhanson.co.uk
Telephone	020 74093494
Telephone region	London

Location

Registered Address	26 Mount Row London W1K 3SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

52k at £0.8	Matthew Chandler 6.40% Ordinary
52k at £0.8	Warren Pearce 6.40% Ordinary
37k at £0.8	Angela Peace 4.55% Ordinary
274.9k at £0.8	Simon Thomas John Raggett 33.82% Ordinary
151.9k at £0.8	Strand Hanson LTD 18.68% Ordinary
120k at £0.8	James Scott Harris 14.77% Ordinary
120k at £0.8	Rory James Murphy 14.77% Ordinary
5k at £0.8	Nadia Szabatura 0.62% Ordinary

Financials

Year	2014
Turnover	£8,197,556
Gross Profit	£6,211,783
Net Worth	£4,172,751
Cash	£2,846,321
Current Liabilities	£2,591,827

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

9 August 2011	Delivered on: 18 August 2011 Persons entitled: Monitor Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£57,334.20 and any other sums paid into that account see image for full details. Outstanding
9 August 2011	Delivered on: 18 August 2011 Persons entitled: Monitor Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£86,301.60 and any other sums paid into that account see image for full details. Outstanding
9 August 2011	Delivered on: 18 August 2011 Persons entitled: Monitor Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£91,337.40 and any other sums paid into that account see image for full details. Outstanding
9 August 2011	Delivered on: 18 August 2011 Persons entitled: Monitor Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£95,634 and any other sums paid into that account see image for full details. Outstanding
24 December 2009	Delivered on: 5 January 2010 Persons entitled: Monitor Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Equitable interest in the sum of Â£130,000 plus vat of Â£19,500, any other sums paid into the account. See image for full details. Outstanding
30 January 2004	Delivered on: 4 February 2004 Persons entitled: Monitor Property Investments Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£121,278.38 and any other sums paid into the account as defined therein. Outstanding
30 January 2004	Delivered on: 4 February 2004 Persons entitled: Monitor Property Investments Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£70,400.25 and any other sums paid into the account as defined therein. Outstanding
5 July 1994	Delivered on: 9 July 1994 Persons entitled: Grosvenor (Mayfair) Estate Classification: Deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The company's equitable interest in the sum of Â£16,850.00 paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account (as defined) below. See the mortgage charge document for full details. Outstanding

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (27 pages)
16 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
3 October 2022	Appointment of Mr James Leyland Spinney as a director on 1 October 2022 (2 pages)
3 October 2022	Appointment of Mrs Angela Caroline Peace Hallett as a director on 1 October 2022 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (29 pages)
20 May 2022	Termination of appointment of Stuart John Faulkner as a director on 19 May 2022 (1 page)
24 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (29 pages)
19 March 2021	Satisfaction of charge 1 in full (1 page)
19 March 2021	Satisfaction of charge 2 in full (1 page)
19 March 2021	Satisfaction of charge 8 in full (1 page)
19 March 2021	Satisfaction of charge 3 in full (1 page)
19 March 2021	Satisfaction of charge 6 in full (1 page)
19 March 2021	Satisfaction of charge 7 in full (1 page)
19 March 2021	Satisfaction of charge 5 in full (1 page)
19 March 2021	Satisfaction of charge 4 in full (1 page)
27 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (28 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (26 pages)
22 January 2019	Termination of appointment of Richard David Evans as a secretary on 22 January 2019 (1 page)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
28 November 2018	Full accounts made up to 31 December 2017 (25 pages)
1 February 2018	Full accounts made up to 31 December 2016 (25 pages)
26 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
27 September 2017	Current accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
27 September 2017	Current accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
26 January 2017	Director's details changed for Mr Simon Alexander Robin Wharmby on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Rory James Murphy on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Stuart John Faulkner on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Stuart John Faulkner on 26 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 January 2017	Director's details changed for James Scott Harris on 23 January 2017 (2 pages)
26 January 2017	Director's details changed for Rory James Murphy on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for James Scott Harris on 23 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Simon Alexander Robin Wharmby on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Simon Thomas John Raggett on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Simon Thomas John Raggett on 26 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
20 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
20 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 650,179.2 (11 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 650,179.2 (11 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
11 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 121,484 on 2015-01-06 (5 pages)
11 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 121,484 (5 pages)
11 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 121,484 (5 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 650,179.2 (11 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 650,179.2 (11 pages)
6 January 2015	Termination of appointment of Robert William Hanson as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Robert William Hanson as a director on 6 January 2015 (1 page)
22 July 2014	Appointment of Lord Anthony Tudor St John as a director on 7 May 2014 (2 pages)
22 July 2014	Appointment of Lord Anthony Tudor St John as a director on 7 May 2014 (2 pages)
22 July 2014	Appointment of Lord Anthony Tudor St John as a director on 7 May 2014 (2 pages)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
3 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 650,179.2 (12 pages)
3 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 650,179.2 (12 pages)
29 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 64,367.2 on 2013-07-18 (3 pages)
29 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 64,367.2 (3 pages)
29 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 64,367.2 (3 pages)
29 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
29 July 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
18 February 2013	Appointment of Richard David Evans as a secretary (3 pages)
18 February 2013	Appointment of Richard David Evans as a secretary (3 pages)
12 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (19 pages)
12 February 2013	Termination of appointment of James Spinney as a secretary (2 pages)
12 February 2013	Director's details changed for Simon Thomas John Raggett on 29 January 2013 (3 pages)
12 February 2013	Director's details changed for Simon Thomas John Raggett on 29 January 2013 (3 pages)
12 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (19 pages)
12 February 2013	Termination of appointment of James Spinney as a secretary (2 pages)
23 July 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
23 July 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
31 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (19 pages)
31 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (19 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 May 2011	Annual return made up to 15 January 2011 with a full list of shareholders (19 pages)
3 May 2011	Annual return made up to 15 January 2011 with a full list of shareholders (19 pages)
3 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
3 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
13 April 2011	Secretary's details changed for Mr James Leyland Spinney on 10 January 2010 (3 pages)
13 April 2011	Director's details changed for Rory James Murphy on 30 June 2010 (3 pages)
13 April 2011	Secretary's details changed for Mr James Leyland Spinney on 10 January 2010 (3 pages)
13 April 2011	Director's details changed for Rory James Murphy on 30 June 2010 (3 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
16 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (18 pages)
16 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (18 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
20 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 650,179.20 (5 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 650,179.20 (5 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 December 2009	Appointment of Hon Robert William Hanson as a director (3 pages)
16 December 2009	Appointment of Hon Robert William Hanson as a director (3 pages)
16 December 2009	Termination of appointment of Jo Welman as a director (2 pages)
16 December 2009	Termination of appointment of Jo Welman as a director (2 pages)
15 October 2009	Company name changed strand partners LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-15 (5 pages)
15 October 2009	Change of name notice (3 pages)
15 October 2009	Change of name notice (3 pages)
15 October 2009	Company name changed strand partners LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-15 (5 pages)
6 June 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
6 June 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
29 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
29 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
7 May 2009	Gbp ic 1578400/585812\17/04/09\gbp sr [email protected]=992588\ (2 pages)
7 May 2009	Gbp ic 1578400/585812\17/04/09\gbp sr [email protected]=992588\ (2 pages)
28 April 2009	Resolutions RES13 ‐ Purchase shares from consila anstalt 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from trustees of the michael gross 1997 life interest 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from the equity partnership investment company PLC 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from consila anstalt 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from trustees of the michael gross 1997 life interest 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from protocol securities inc 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from federal trust company LIMITED 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from dukes avenue investments LIMITED 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from dukes avenue investments LIMITED 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from ms k s fenhalls 17/04/2009 (1 page)
28 April 2009	Appointment terminated director richard fenhalls (1 page)
28 April 2009	Secretary appointed james leyland spinney (3 pages)
28 April 2009	Resolutions RES13 ‐ Purchase shares from federal trust company LIMITED 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from susan garton 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from christopher roots 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from richard d fenhalls 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from continental nominees LIMITED 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from strand associates 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from strand associates 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from ms k s fenhalls 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from m r a fenhalls 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from welde trust 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from pelican securities LIMITED 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from pelican securities LIMITED 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from welde trust 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from continental nominees LIMITED 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from gallen holdings LIMITED 17/04/2009 (1 page)
28 April 2009	Appointment terminated secretary christopher roots (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from richard d fenhalls 17/04/2009 (1 page)
28 April 2009	Appointment terminated director richard fenhalls (1 page)
28 April 2009	Secretary appointed james leyland spinney (3 pages)
28 April 2009	Resolutions RES13 ‐ Purchase shares from susan garton 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from protocol securities inc 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from gallen holdings LIMITED 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from m r a fenhalls 17/04/2009 (1 page)
28 April 2009	Appointment terminated secretary christopher roots (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from christopher roots 17/04/2009 (1 page)
28 April 2009	Resolutions RES13 ‐ Purchase shares from the equity partnership investment company PLC 17/04/2009 (1 page)
25 March 2009	Statement by directors (3 pages)
25 March 2009	Memorandum and Articles of Association (6 pages)
25 March 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
25 March 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 24/03/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2009	Solvency statement dated 20/03/09 (3 pages)
25 March 2009	Min detail amend capital eff 25/03/09 (1 page)
25 March 2009	Memorandum and Articles of Association (6 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 24/03/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2009	Solvency statement dated 20/03/09 (3 pages)
25 March 2009	Min detail amend capital eff 25/03/09 (1 page)
25 March 2009	Statement by directors (3 pages)
16 January 2009	Director's change of particulars / richard fenhalls / 15/01/2008 (1 page)
16 January 2009	Return made up to 15/01/09; full list of members (13 pages)
16 January 2009	Director's change of particulars / richard fenhalls / 15/01/2008 (1 page)
16 January 2009	Return made up to 15/01/09; full list of members (13 pages)
9 October 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
9 October 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
6 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 January 2008	Return made up to 15/01/08; full list of members (8 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 15/01/08; full list of members (8 pages)
15 October 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
15 October 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
1 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (16 pages)
10 August 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
10 August 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
22 June 2006	Ad 07/06/06--------- Â£ si 478000@1=478000 Â£ ic 1500000/1978000 (4 pages)
22 June 2006	Ad 07/06/06--------- Â£ si 478000@1=478000 Â£ ic 1500000/1978000 (4 pages)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 March 2006	Nc inc already adjusted 28/02/06 (2 pages)
8 March 2006	Nc inc already adjusted 28/02/06 (2 pages)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 February 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 June 2005	Full accounts made up to 31 March 2005 (20 pages)
21 June 2005	Full accounts made up to 31 March 2005 (20 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
24 January 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2005	Full accounts made up to 31 March 2004 (20 pages)
24 January 2005	Full accounts made up to 31 March 2004 (20 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 110 park street london W1K 6NX (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 110 park street london W1K 6NX (1 page)
9 March 2004	Ad 19/02/04--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
9 March 2004	Ad 19/02/04--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
26 February 2004	Nc inc already adjusted 19/02/04 (1 page)
26 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2004	Nc inc already adjusted 19/02/04 (1 page)
26 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 2003	New director appointed (6 pages)
17 December 2003	New director appointed (6 pages)
13 July 2003	Full accounts made up to 31 March 2003 (20 pages)
13 July 2003	Full accounts made up to 31 March 2003 (20 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 2002	New director appointed (3 pages)
16 November 2002	New director appointed (3 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
12 July 2002	Full accounts made up to 31 March 2002 (20 pages)
12 July 2002	Full accounts made up to 31 March 2002 (20 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
26 January 2002	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 26/01/02 (9 pages)
26 January 2002	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 26/01/02 (9 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
12 September 2001	New director appointed (4 pages)
12 September 2001	New director appointed (4 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
11 July 2001	Full accounts made up to 31 March 2001 (18 pages)
11 July 2001	Full accounts made up to 31 March 2001 (18 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (3 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
18 January 2001	Return made up to 15/01/01; full list of members (8 pages)
18 January 2001	Return made up to 15/01/01; full list of members (8 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
29 June 2000	Full accounts made up to 31 March 2000 (18 pages)
29 June 2000	Full accounts made up to 31 March 2000 (18 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
23 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 1999	Registered office changed on 25/11/99 from: 22 tudor street london EC4Y 0JJ (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 22 tudor street london EC4Y 0JJ (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
25 June 1999	Full accounts made up to 31 March 1999 (18 pages)
25 June 1999	Full accounts made up to 31 March 1999 (18 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
18 February 1999	Return made up to 15/01/99; no change of members (15 pages)
18 February 1999	Return made up to 15/01/99; no change of members (15 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
19 October 1998	Full accounts made up to 31 March 1998 (17 pages)
19 October 1998	Full accounts made up to 31 March 1998 (17 pages)
15 April 1998	New director appointed (6 pages)
15 April 1998	New director appointed (6 pages)
24 March 1998	Return made up to 15/01/98; no change of members (9 pages)
24 March 1998	Return made up to 15/01/98; no change of members (9 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
11 July 1997	Full accounts made up to 31 March 1997 (16 pages)
11 July 1997	Full accounts made up to 31 March 1997 (16 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
11 February 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Secretary resigned (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
23 January 1996	Return made up to 15/01/96; no change of members (10 pages)
23 January 1996	Return made up to 15/01/96; no change of members (10 pages)
27 June 1995	Full accounts made up to 31 March 1995 (15 pages)
27 June 1995	Full accounts made up to 31 March 1995 (15 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
28 March 1995	Return made up to 15/01/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
28 March 1995	Return made up to 15/01/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
25 March 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 March 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 March 1993	Nc inc already adjusted 15/03/93 (1 page)
25 March 1993	Nc inc already adjusted 15/03/93 (1 page)
10 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
10 March 1993	Memorandum and Articles of Association (14 pages)
10 March 1993	Memorandum and Articles of Association (14 pages)
10 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 March 1993	Company name changed\certificate issued on 08/03/93 (3 pages)
8 March 1993	Company name changed\certificate issued on 08/03/93 (3 pages)
24 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1993	Memorandum and Articles of Association (5 pages)
24 February 1993	Memorandum and Articles of Association (5 pages)
15 January 1993	Incorporation (16 pages)
15 January 1993	Incorporation (16 pages)

Strand Hanson Limited

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