Strata Se1 Management Company Limited

Company Name	Strata Se1 Management Company Limited
Company Status	Active
Company Number	06140847
Category	Private Limited Company
Incorporation Date	6 March 2007(17 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher Daniel Denman
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 205 8 Walworth Road London SE1 6EE

Director Name	Mr Clemens-Emanuel Oehler
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 201 Walworth Road London SE1 6EL

Director Name	Mr Mario Ristovski
Date of Birth	June 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	22 February 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Apartment 2008 Walworth Road London SE1 6EH

Director Name	Mr Paul Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	23 February 2022(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1311 Strata Walworth Road London SE1 6EE

Director Name	Mr Andrew Edward Douglas MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Willow Brook Back Lane Oxhill Warwickshire CV35 0QN

Director Name	Ms Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Role	Property Developer
Correspondence Address	9 Northumberland Place London W2 5BS

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2007(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	14 November 2007(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2011)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 2008(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 August 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Rusholme Road London SW15 3JZ

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr Ashley Thomas Edward Muldoon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 August 2008(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2012)
Role	Construction Management
Country of Residence	England
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Justin James Alexander Black
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2011)
Role	Property Developer
Country of Residence	England
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2.05 8 Walworth Road London SE1 6EE

Secretary Name	Matthew David Filkin
Status	Resigned
Appointed	20 May 2011(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	James David Upsher
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2017)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Alexandra Ann Loydon
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 November 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Apartment 2.05 8 Walworth Road London SE1 6EE

Director Name	Paul Andrew Taylor
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(4 years, 10 months after company formation)
Appointment Duration	10 years (resigned 28 January 2022)
Role	Professional Engineer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Charles Ofori Sekwalor
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 November 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Apartment 2.05 8 Walworth Road London SE1 6EE

Director Name	Ladislav Vaclav Suchopar
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2.05 8 Walworth Road London SE1 6EE

Director Name	Mr Stephen Howard Pearson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(6 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Jonathan Alexander Rose
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2018)
Role	Commodity Management
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Richard John Hazel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Jason Titter
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2020)
Role	Project Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Alec Tubridy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2018(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Josephine Poh Poi Ang
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 27 October 2022)
Role	Digital Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	14 June 2012(5 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 March 2023)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	Apartment 205 8 Walworth Road London SE1 6EE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London

Shareholders

-	OTHER 68.46% -
99 at £1	Family Mosaic 24.21% Ordinary B
9 at £1	Andrew Collin 2.20% Ordinary B
3 at £1	A & P H LTD 0.73% Ordinary B
2 at £1	Kskt Four LTD 0.49% Ordinary B
1 at £1	Anne-shopie Richards & Matthew Saunders 0.24% Ordinary B
1 at £1	Ben Lovell 0.24% Ordinary B
1 at £1	Caetano Joannes 0.24% Ordinary B
1 at £1	Daniel Bridgett 0.24% Ordinary B
1 at £1	Gavin Stoddart & Elena Stoddart 0.24% Ordinary B
1 at £1	Giles Gale 0.24% Ordinary B
1 at £1	Jessica Mestre & Richard Tompkins 0.24% Ordinary B
1 at £1	Joshua South & Stephanie South 0.24% Ordinary B
1 at £1	Lina Liu 0.24% Ordinary B
1 at £1	Martin Sharp & Deborah Sharp 0.24% Ordinary B
1 at £1	Matthew Shivers 0.24% Ordinary B
1 at £1	Mr Andrew Nicholas Shand Lester 0.24% Ordinary B
1 at £1	Richard Davis 0.24% Ordinary B
1 at £1	Richard Wetzki 0.24% Ordinary B
1 at £1	Robyn Wilford 0.24% Ordinary B
1 at £1	Sarah Dick & Oliver Handasyde Dick 0.24% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

5 June 2023	Registered office address changed from 75 Maygrove Road London NW6 2EG England to Apartment 205 8 Walworth Road London SE1 6EE on 5 June 2023 (1 page)
3 April 2023	Registered office address changed from Apartment 205 8 Walworth Road London SE1 6EE England to 75 Maygrove Road London NW6 2EG on 3 April 2023 (1 page)
27 March 2023	Termination of appointment of Kinleigh Limited as a secretary on 24 March 2023 (1 page)
24 March 2023	Confirmation statement made on 24 March 2023 with updates (28 pages)
22 March 2023	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to Apartment 205 8 Walworth Road London SE1 6EE on 22 March 2023 (1 page)
27 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 November 2022	Termination of appointment of Josephine Poh Poi Ang as a director on 27 October 2022 (1 page)
3 August 2022	Resolutions RES13 ‐ Company business 22/02/2022 (4 pages)
2 August 2022	Memorandum and Articles of Association (6 pages)
1 August 2022	Statement of company's objects (2 pages)
13 May 2022	Appointment of Ms Josephine Poh Poi Ang as a director on 22 February 2022 (2 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
18 March 2022	Confirmation statement made on 6 March 2022 with updates (29 pages)
9 March 2022	Appointment of Mr Paul Harding as a director on 23 February 2022 (2 pages)
9 March 2022	Appointment of Mr Mario Ristovski as a director on 22 February 2022 (2 pages)
9 March 2022	Appointment of Mr Clemens-Emanuel Oehler as a director on 22 February 2022 (2 pages)
24 February 2022	Termination of appointment of Alec Tubridy as a director on 22 February 2022 (1 page)
31 January 2022	Termination of appointment of Paul Andrew Taylor as a director on 28 January 2022 (1 page)
4 January 2022	Micro company accounts made up to 31 March 2021 (6 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
10 March 2021	Confirmation statement made on 6 March 2021 with updates (30 pages)
13 July 2020	Director's details changed for Paul Andrew Taylor on 13 July 2020 (2 pages)
22 June 2020	Termination of appointment of Richard Hazel as a director on 19 June 2020 (1 page)
19 May 2020	Termination of appointment of Jason Titter as a director on 11 May 2020 (1 page)
27 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 May 2019	Appointment of Mr Alec Tubridy as a director on 3 December 2018 (2 pages)
29 March 2019	Confirmation statement made on 6 March 2019 with updates (30 pages)
3 January 2019	Appointment of Mr Jason Titter as a director on 3 December 2018 (2 pages)
3 January 2019	Appointment of Mr Christopher Daniel Denman as a director on 3 December 2018 (2 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 November 2018	Termination of appointment of Jonathan Alexander Rose as a director on 30 October 2018 (1 page)
6 November 2018	Termination of appointment of Charles Ofori Sekwalor as a director on 4 November 2018 (1 page)
12 March 2018	Confirmation statement made on 6 March 2018 with updates (29 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 November 2017	Termination of appointment of James David Upsher as a director on 2 November 2017 (1 page)
6 November 2017	Termination of appointment of James David Upsher as a director on 2 November 2017 (1 page)
24 March 2017	Confirmation statement made on 6 March 2017 with updates (31 pages)
24 March 2017	Confirmation statement made on 6 March 2017 with updates (31 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Appointment of Mr Richard Hazel as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Richard Hazel as a director on 22 December 2016 (2 pages)
8 June 2016	Termination of appointment of Stephen Howard Pearson as a director on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Stephen Howard Pearson as a director on 8 June 2016 (1 page)
5 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 409 (28 pages)
5 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 409 (28 pages)
15 January 2016	Appointment of Mr Jonathan Alexander Rose as a director on 15 January 2016 (2 pages)
15 January 2016	Appointment of Mr Jonathan Alexander Rose as a director on 15 January 2016 (2 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Termination of appointment of Alexandra Ann Loydon as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Alexandra Ann Loydon as a director on 13 November 2015 (1 page)
21 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 409 (29 pages)
21 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 409 (29 pages)
21 April 2015	Registered office address changed from C/O Apartment 2.05 8 Walworth Road London SE1 6EE to Kfh House 5 Compton Road London SW19 7QA on 21 April 2015 (1 page)
21 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 409 (29 pages)
21 April 2015	Registered office address changed from C/O Apartment 2.05 8 Walworth Road London SE1 6EE to Kfh House 5 Compton Road London SW19 7QA on 21 April 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Director's details changed for Alexandra Ann Webster on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Alexandra Ann Webster on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Alexandra Ann Webster on 3 December 2014 (2 pages)
28 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 409 (28 pages)
28 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 409 (28 pages)
28 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 409 (28 pages)
22 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
22 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
9 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 8 August 2013 (1 page)
9 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 8 August 2013 (1 page)
9 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 8 August 2013 (1 page)
8 August 2013	Director's details changed for James David Upsher on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for James David Upsher on 8 August 2013 (2 pages)
14 June 2013	Appointment of Mr Stephen Howard Pearson as a director (2 pages)
14 June 2013	Appointment of Mr Stephen Howard Pearson as a director (2 pages)
2 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (28 pages)
2 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (28 pages)
2 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (28 pages)
13 February 2013	Termination of appointment of Ladislav Suchopar as a director (1 page)
13 February 2013	Termination of appointment of Ladislav Suchopar as a director (1 page)
6 February 2013	Amended accounts made up to 31 March 2011 (5 pages)
6 February 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
6 February 2013	Amended accounts made up to 31 March 2011 (5 pages)
6 February 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
31 October 2012	Change of share class name or designation (2 pages)
31 October 2012	Change of share class name or designation (2 pages)
3 August 2012	Annual return made up to 6 March 2012 with a full list of shareholders (32 pages)
3 August 2012	Annual return made up to 6 March 2012 with a full list of shareholders (32 pages)
3 August 2012	Annual return made up to 6 March 2012 with a full list of shareholders (32 pages)
14 June 2012	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Apartment 2.05 8 Walworth Road London SE1 6EE on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom on 14 June 2012 (1 page)
14 June 2012	Appointment of Kinleigh Folkard & Hayward as a secretary (2 pages)
14 June 2012	Registered office address changed from Apartment 2.05 8 Walworth Road London SE1 6EE on 14 June 2012 (1 page)
14 June 2012	Appointment of Kinleigh Folkard & Hayward as a secretary (2 pages)
13 January 2012	Purchase of own shares. (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 408 (4 pages)
13 January 2012	Appointment of James David Upsher as a director (3 pages)
13 January 2012	Termination of appointment of Ashley Muldoon as a director (2 pages)
13 January 2012	Appointment of Alexandra Ann Webster as a director (3 pages)
13 January 2012	Appointment of Ladislav Vaclav Suchopar as a director (3 pages)
13 January 2012	Appointment of Charles Sekwalor as a director (3 pages)
13 January 2012	Appointment of Alexandra Ann Webster as a director (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 11 January 2012 GBP 408 (4 pages)
13 January 2012	Appointment of Ladislav Vaclav Suchopar as a director (3 pages)
13 January 2012	Appointment of Paul Andrew Taylor as a director (3 pages)
13 January 2012	Appointment of James David Upsher as a director (3 pages)
13 January 2012	Registered office address changed from 23 Hanover Square London W1S 1JB on 13 January 2012 (2 pages)
13 January 2012	Appointment of Charles Sekwalor as a director (3 pages)
13 January 2012	Termination of appointment of James Tuckey as a director (2 pages)
13 January 2012	Termination of appointment of Matthew Filkin as a secretary (2 pages)
13 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
13 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
13 January 2012	Termination of appointment of Matthew Filkin as a secretary (2 pages)
13 January 2012	Appointment of Paul Andrew Taylor as a director (3 pages)
13 January 2012	Registered office address changed from 23 Hanover Square London W1S 1JB on 13 January 2012 (2 pages)
13 January 2012	Purchase of own shares. (3 pages)
13 January 2012	Termination of appointment of James Tuckey as a director (2 pages)
13 January 2012	Termination of appointment of Ashley Muldoon as a director (2 pages)
16 August 2011	Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 (2 pages)
1 June 2011	Appointment of Matthew David Filkin as a secretary (2 pages)
1 June 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
1 June 2011	Appointment of Matthew David Filkin as a secretary (2 pages)
1 June 2011	Termination of appointment of Jennifer Draper as a secretary (1 page)
10 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (27 pages)
10 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (27 pages)
10 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (27 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 392.00 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 392.00 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 392.00 (4 pages)
17 March 2011	Termination of appointment of Justin Black as a director (1 page)
17 March 2011	Termination of appointment of Justin Black as a director (1 page)
10 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 July 2010	Appointment of Mr James Lane Tuckey as a director (2 pages)
30 July 2010	Appointment of Mr James Lane Tuckey as a director (2 pages)
20 July 2010	Termination of appointment of David Collins as a director (1 page)
20 July 2010	Termination of appointment of David Collins as a director (1 page)
18 May 2010	Resolutions RES13 ‐ Company business 07/05/2010 (2 pages)
18 May 2010	Resolutions RES13 ‐ Company business 07/05/2010 (2 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
8 January 2010	Director's details changed for Mr Justin James Alexander Black on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Justin James Alexander Black on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Justin James Alexander Black on 8 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (1 page)
18 December 2009	Director's details changed for Mr David John Collins on 7 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr David John Collins on 7 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr David John Collins on 7 December 2009 (3 pages)
17 November 2009	Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 (3 pages)
17 November 2009	Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 (3 pages)
5 November 2009	Appointment of Mr Justin James Alexander Black as a director (3 pages)
5 November 2009	Termination of appointment of James Tuckey as a director (2 pages)
5 November 2009	Termination of appointment of James Tuckey as a director (2 pages)
5 November 2009	Appointment of Mr Justin James Alexander Black as a director (3 pages)
15 October 2009	Registered office address changed from 40 Berkeley Square London W1J 5AL on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 40 Berkeley Square London W1J 5AL on 15 October 2009 (1 page)
5 May 2009	Return made up to 06/03/09; full list of members (7 pages)
5 May 2009	Return made up to 06/03/09; full list of members (7 pages)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 November 2008	Ad 10/11/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
12 November 2008	Ad 10/11/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
5 September 2008	Director appointed ashley thomas edward muldoon (3 pages)
5 September 2008	Director appointed ashley thomas edward muldoon (3 pages)
5 September 2008	Appointment terminated director scott parsons (1 page)
5 September 2008	Appointment terminated director scott parsons (1 page)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
3 July 2008	Return made up to 06/03/08; full list of members (6 pages)
3 July 2008	Return made up to 06/03/08; full list of members (6 pages)
6 May 2008	Appointment terminated director andrew macdonald (1 page)
6 May 2008	Appointment terminated director andrew macdonald (1 page)
6 May 2008	Director appointed james lane tuckey (4 pages)
6 May 2008	Director appointed james lane tuckey (4 pages)
25 February 2008	Director appointed scott cameron parsons (2 pages)
25 February 2008	Appointment terminated director jayne mcgivern (1 page)
25 February 2008	Appointment terminated director jayne mcgivern (1 page)
25 February 2008	Director appointed scott cameron parsons (2 pages)
26 November 2007	New director appointed (5 pages)
26 November 2007	New director appointed (5 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
6 March 2007	Incorporation (22 pages)
6 March 2007	Incorporation (22 pages)

Strata Se1 Management Company Limited

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