Strawberry Star London Limited

Company Name	Strawberry Star London Limited
Directors	Sathvik Sathish and Santhosh Kerodi Chandregowda
Company Status	Active
Company Number	08983076
Category	Private Limited Company
Incorporation Date	7 April 2014(10 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Sathvik Sathish
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	21 August 2015(1 year, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Secretary Name	Mr Sathvik Sathish
Status	Current
Appointed	30 June 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Director Name	Mr Santhosh Kerodi Chandregowda
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	16 November 2023(9 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Director Name	Mr Santhosh Gowda
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 15 Savile Row London W1S 3PJ

Director Name	Mr Yash Dave
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 15 Savile Row 3rd Floor 15 Savile Row London W1S 3PJ

Secretary Name	Mr Yash Dave
Status	Resigned
Appointed	21 August 2015(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2016)
Role	Company Director
Correspondence Address	3rd Floor 15 Savile Row 3rd Floor 15 Savile Row London W1S 3PJ

Secretary Name	Mr Yash Dave
Status	Resigned
Appointed	14 December 2017(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Director Name	Mr Michael Scott Vos
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Contact

Website	strawberrystar.com
Email address	[email protected]
Telephone	020 74371000
Telephone region	London

Location

Registered Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB
Address Matches	9 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

7 April 2022	Delivered on: 7 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 143-161 (odd) wandsworth road, london, SW8 2LT; land and buildings on the north side of tidal basin road, canning town, london; 1-6 camberwell green, london (and land and buildings at the back), SE5 7AD and 307-311 camberwell new road, london, SE5 0TF. Outstanding
7 April 2022	Delivered on: 7 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 143-161 (odd) wandsworth road, london, SW8 2LT; land and buildings on the north side of tidal basin road, canning town, london; 1-6 camberwell green, london (and land and buildings at the back), SE5 7AD and 307-311 camberwell new road, london, SE5 0TF. Outstanding
2 August 2019	Delivered on: 8 August 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
2 August 2019	Delivered on: 6 August 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The freehold property known as 1-6 camberwell green, london, SE5 7AD and 307-311 camberwell new road, london, SE5 0TF. Outstanding
29 March 2018	Delivered on: 3 April 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
29 March 2018	Delivered on: 3 April 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The freehold property known as sky gardens, 143-161 wandsworth road, nine elms, london, SW8 2LT SGL438615 and the freehold property known as hoola, tidal basin road, london E16, EGL336079. Outstanding
29 March 2018	Delivered on: 3 April 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The freehold property known as sky gardens, 143-161 wandsworth road, nine elms, london, SW8 2LT SGL438615 and the freehold property known as hoola, tidal basin road, london E16 EGL336079. Outstanding
14 September 2017	Delivered on: 19 September 2017 Persons entitled: Dragonfly Finance S.a R.L Classification: A registered charge Particulars: All that freehold land known as vauxhall sky gardens, 143-161 wandsworth road, london SW8 2LT registered at the land registry under title number SGL438615. Outstanding
14 July 2022	Delivered on: 15 July 2022 Persons entitled: Amazing Tiles Limited Classification: A registered charge Particulars: - 143-161 wandsworth road, london SW8 2LT. - land & buildings on the north side of tidal basin road, canning town, london. - 1-6 camberwell green, london, and land and buildings at the back, SE5 7AD. - 307-311 camberwell new road, london SE5 0TF. Outstanding
8 September 2017	Delivered on: 8 September 2017 Persons entitled: Dragonfly Finance S.Ã€ R.L Classification: A registered charge Particulars: Freehold property being tidal basin tavern public house; 31 tidal basin road, 28 tidal basin road london E16 1AD and land and buildings on the north side of tidal basin road, canning town, london registered under title number SY118642. Outstanding

Filing History

20 November 2023	Appointment of Mr. Santhosh Kerodi Chandregowda as a director on 16 November 2023 (2 pages)
20 November 2023	Termination of appointment of Michael Scott Vos as a director on 16 November 2023 (1 page)
26 January 2023	Accounts for a small company made up to 31 December 2021 (12 pages)
13 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
15 July 2022	Registration of charge 089830760010, created on 14 July 2022 (40 pages)
7 April 2022	Registration of charge 089830760008, created on 7 April 2022 (40 pages)
7 April 2022	Registration of charge 089830760009, created on 7 April 2022 (51 pages)
18 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (12 pages)
12 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
13 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
5 February 2020	Director's details changed for Mr Michael Scott Vos on 25 January 2020 (2 pages)
31 January 2020	Termination of appointment of Yash Dave as a secretary on 31 January 2020 (1 page)
20 January 2020	Appointment of Mr Michael Scott Vos as a director on 15 January 2020 (2 pages)
20 January 2020	Termination of appointment of Santhosh Gowda as a director on 15 January 2020 (1 page)
8 January 2020	Confirmation statement made on 1 January 2020 with updates (4 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
8 August 2019	Registration of charge 089830760007, created on 2 August 2019 (10 pages)
7 August 2019	Cessation of Strawberry Star (G) Pte Ltd as a person with significant control on 1 January 2019 (1 page)
6 August 2019	Registration of charge 089830760006, created on 2 August 2019 (26 pages)
1 August 2019	Satisfaction of charge 089830760001 in full (1 page)
29 July 2019	Satisfaction of charge 089830760002 in full (1 page)
17 July 2019	Notification of Strawberry Star Group Ltd as a person with significant control on 1 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
5 September 2018	Director's details changed for Mr Sathvik Sathish on 31 August 2018 (2 pages)
12 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents transactions 20/03/2018 (4 pages)
12 April 2018	Memorandum and Articles of Association (17 pages)
3 April 2018	Registration of charge 089830760003, created on 29 March 2018 (24 pages)
3 April 2018	Registration of charge 089830760005, created on 29 March 2018 (10 pages)
3 April 2018	Registration of charge 089830760004, created on 29 March 2018 (26 pages)
22 March 2018	Change of details for Ksd Holdings Pte Ltd as a person with significant control on 2 October 2017 (2 pages)
22 March 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
9 February 2018	Registered office address changed from 3rd Floor 15 Savile Row 3rd Floor 15 Savile Row London W1S 3PJ to Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB on 9 February 2018 (1 page)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Appointment of Mr Yash Dave as a secretary on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Yash Dave as a secretary on 14 December 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Registration of charge 089830760002, created on 14 September 2017 (31 pages)
19 September 2017	Registration of charge 089830760002, created on 14 September 2017 (31 pages)
8 September 2017	Registration of charge 089830760001, created on 8 September 2017 (31 pages)
8 September 2017	Registration of charge 089830760001, created on 8 September 2017 (31 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 June 2016	Appointment of Mr Sathvik Sathish as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Yash Dave as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Sathvik Sathish as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Yash Dave as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Yash Dave as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Yash Dave as a director on 30 June 2016 (1 page)
20 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
20 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
21 August 2015	Appointment of Mr Yash Dave as a secretary on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Sathvik Sathish as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Sathvik Sathish as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Yash Dave as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Yash Dave as a director on 21 August 2015 (2 pages)
21 August 2015	Appointment of Mr Yash Dave as a secretary on 21 August 2015 (2 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (3 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (3 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (3 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 October 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
30 October 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
12 August 2014	Director's details changed for Mr Santhosh Kerodi Chandregowda on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Santhosh Kerodi Chandregowda on 12 August 2014 (2 pages)
4 June 2014	Registered office address changed from 3Rd Floor Savile Row London W1S 3PJ England on 4 June 2014 (1 page)
4 June 2014	Director's details changed for Mr Santhosh Kerodi Chandregowda on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Santhosh Kerodi Chandregowda on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from 3Rd Floor Savile Row London W1S 3PJ England on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 3Rd Floor Savile Row London W1S 3PJ England on 4 June 2014 (1 page)
4 June 2014	Director's details changed for Mr Santhosh Kerodi Chandregowda on 4 June 2014 (2 pages)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP 1 (24 pages)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP 1 (24 pages)

Strawberry Star London Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London