STRATEGIC LAND INVESTMENTS LIMITED
Overview
| Company Name | STRATEGIC LAND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03674362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGIC LAND INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is STRATEGIC LAND INVESTMENTS LIMITED located?
| Registered Office Address | Level 6 Design Centre East Chelsea Harbour SW10 0XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGIC LAND INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMTIME LIMITED | Nov 26, 1998 | Nov 26, 1998 |
What are the latest accounts for STRATEGIC LAND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATEGIC LAND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for STRATEGIC LAND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Cooper as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robin James Charles Paterson as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Termination of appointment of Peter George Boseley as a secretary on Jan 31, 2017 | 1 pages | TM02 | ||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Apr 16, 2018 | 1 pages | TM02 | ||
Registered office address changed from One New Change London EC4M 9AF to Level 6 Design Centre East Chelsea Harbour London SW10 0XF on Apr 16, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Who are the officers of STRATEGIC LAND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Giles Patrick Cyril | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | England | British | 57807880003 | |||||||||
| BOSELEY, Peter George | Secretary | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | British | 35937930001 | ||||||||||
| THORNEYCROFT, Maxwell Bennett | Secretary | 80 Elgin Crescent W11 2JL London | British | 3367180002 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One |
| 48725320001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| COOPER, David | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | England | British | 2283180001 | |||||||||
| PATERSON, Robin James Charles | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom | Barbados | British | 96492210009 | |||||||||
| S'JACOB, Oliver Piers | Director | 16 Anchor Brewhouse 50 Shad Thames SE1 2LY London | British | 74923420001 | ||||||||||
| STEPHENS, Michael Kingdon | Director | 52 Palace Road KT8 9DW East Molesey Surrey | United Kingdom | British | 16481390001 | |||||||||
| THORNEYCROFT, Maxwell Bennett | Director | 80 Elgin Crescent W11 2JL London | United Kingdom | British | 3367180002 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for STRATEGIC LAND INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0