STRATEGIC GERMAN INVESTMENT LIMITED

STRATEGIC GERMAN INVESTMENT LIMITED is an active private limited company, incorporated on 20 January 2006. The nature of the business is Non-trading company. The company's registered office is on Glengall Road, Edgware. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. STRATEGIC GERMAN INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05681821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 142 GLENGALL ROAD
Post TownEDGWARE
CountryENGLAND
PostcodeHA8 8SX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
STRATEGIC GERMAN INVESTMENT LIMITED

Directors

(The company's officers)
MR RICHARD LAURENCE ASHKEN
(~71 year old British national)
THE STABLES CHURCH LANE, LEWKNER, NR WADLINGTON, OXFORDSHIRE, OX49 5TP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2015
TORD PETER JADERBERG
(~65 year old Swedish national)
THE STABLES CHURCH LANE, LEWKNOR, OXFORDSHIRE, OX49 5TP, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in GERMANY
Appointed on 27/10/2010

Shareholders

(Persons of Significant Control)
Mr Richard Laurence Ashken
(~71 year old British national)
42, Glengall Road, Edgware, HA8 8SX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Tord Jaderberg
(~65 year old Swedish national)
42, Glengall Road, Edgware, HA8 8SX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ALSHANA DISTRIBUTION LIMITED
  • MR RICHARD LAURENCE ASHKEN
CITY ENDOWMENTS LIMITED
  • MR RICHARD LAURENCE ASHKEN
DEFRIES PM LIMITED
  • MR RICHARD LAURENCE ASHKEN
  • MR RICHARD LAURENCE ASHKEN
INORIA LTD
  • MR RICHARD LAURENCE ASHKEN
JORAN TRADING LTD
  • MR RICHARD LAURENCE ASHKEN
  • MR RICHARD LAURENCE ASHKEN
  • DIRECTOR RICHARD LAURENCE ASHKEN
TAMS / TRADING AND MARKETING SERVICES LIMITED
  • MR RICHARD LAURENCE ASHKEN
  • MR RICHARD LAURENCE ASHKEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STRATEGIC GERMAN INVESTMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, HA8 8SX.

Map of STRATEGIC GERMAN INVESTMENT LIMITED at local scale
Map of STRATEGIC GERMAN INVESTMENT LIMITED at local scale
Map of STRATEGIC GERMAN INVESTMENT LIMITED at district scale
Map of STRATEGIC GERMAN INVESTMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA8 8SX

Other companies with registered offices in HA8 8SX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)