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 Number | 05681821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 GLENGALL ROAD |
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Post Town | EDGWARE |
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Country | ENGLAND |
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Postcode | HA8 8SX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)