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REAL ESTATE STRATFORD LIMITED

REAL ESTATE STRATFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameREAL ESTATE STRATFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08993503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL ESTATE STRATFORD LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is REAL ESTATE STRATFORD LIMITED located?

    Registered Office Address
    10 Bressenden Place 10 Bressenden Place
    Oaktree Capital Management
    SW1E 5DH
    SW1E 5DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL ESTATE STRATFORD LIMITED?

    Previous Company Names
    Company NameFromUntil
    TITLESTONE REAL ESTATE STRATFORD LIMITEDApr 11, 2014Apr 11, 2014

    What are the latest accounts for REAL ESTATE STRATFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for REAL ESTATE STRATFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Grenville Turner as a director on Nov 12, 2018

    		1 pagesTM01

    Termination of appointment of Christopher Wilfred Fredrick Proud as a director on Oct 30, 2018

    		1 pagesTM01

    Termination of appointment of Robert James Orr as a director on Oct 30, 2018

    		1 pagesTM01

    Registered office address changed from 40 Gracechurch Street London EC3V 0BT to PO Box SW1E 5DH 10 Bressenden Place 10 Bressenden Place Oaktree Capital Management London SW1E 5DH on Jul 31, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 089935030001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		15 pagesAA

    Termination of appointment of Justin Andrew Bickle as a director on Aug 29, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2016

    		15 pagesAA

    Statement of capital following an allotment of shares on May 24, 2016

    • Capital: GBP 622,651
    		3 pagesSH01

    Director's details changed for Mr Christopher Wilfred Fredrick Proud on Jun 23, 2016

    		2 pagesCH01

    Appointment of Mr Samuele Cappelletti as a director on Jun 20, 2016

    		2 pagesAP01

    Termination of appointment of Nicolas Gonzalez Luna as a director on Jun 20, 2016

    		1 pagesTM01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a medium company made up to Sep 30, 2015

    		12 pagesAA

    Registration of charge 089935030001, created on Nov 06, 2015

    		64 pagesMR01

    Appointment of Mr Grenville Turner as a director on Jun 09, 2015

    		2 pagesAP01

    Current accounting period extended from Apr 30, 2015 to Sep 30, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of REAL ESTATE STRATFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPPELLETTI, Samuele
    27 Knightsbridge
    SW1X 7LY London
    Oaktree Capital Management
    England
    		Director
    27 Knightsbridge
    SW1X 7LY London
    Oaktree Capital Management
    England
    		EnglandItalian209260840001
    KHATOUN, Nael
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritish161573600001
    BICKLE, Justin Andrew
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritish186139370001
    LUNA, Nicolas Gonzalez
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomItalian186830020001
    ORR, Robert James
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomBritish181895350001
    PROUD, Christopher Wilfred Fredrick
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritish138046950003
    TURNER, Grenville
    10 Bressenden Place
    Oaktree Capital Management
    Sw1e 5dh
    SW1E 5DH London
    10 Bressenden Place
    England
    		Director
    10 Bressenden Place
    Oaktree Capital Management
    Sw1e 5dh
    SW1E 5DH London
    10 Bressenden Place
    England
    		United KingdomBritish67625660003
    VAUGHAN, Nicholas James
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		United KingdomBritish186413750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAL ESTATE STRATFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oaktree Capital Group, Llc
    South Grand Avenue
    CA 90071 Los Angeles
    333
    United States
    		Apr 06, 2016
    South Grand Avenue
    CA 90071 Los Angeles
    333
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityLaw Of Delaware, Usa
    Place RegisteredRegistered With The Delaware Division Of Corporations
    Registration Number4334260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does REAL ESTATE STRATFORD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 06, 2015
    Delivered On Nov 16, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., London Branch
    Transactions
    • Nov 16, 2015Registration of a charge (MR01)
    • Jul 18, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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