Company Information for

STRATEGIC LAND INVESTMENTS LIMITED

LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF,

Company Registration Number

03674362

Private Limited Company

Active

About Strategic Land Investments Ltd

STRATEGIC LAND INVESTMENTS LIMITED was founded on 1998-11-26 and has its registered office in London. The organisation's status is listed as "Active". Strategic Land Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
STRATEGIC LAND INVESTMENTS LIMITED
Legal Registered Office
LEVEL 6 DESIGN CENTRE EAST
CHELSEA HARBOUR
LONDON
SW10 0XF
Other companies in EC4M

Filing Information

Company Number03674362
Date formed1998-11-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 15:16:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Cooper Director SOLICITOR 1999-04-20 UNITED KINGDOM
Giles Patrick Cyril Mackay Director DIRECTOR 1999-04-20 ENGLAND
Robin James Charles Paterson Director MANAGING DIRECTOR 1999-04-20 BARBADOS

Previous Directors

Officer Role Date AppointedDate Resigned
Gravitas Company Secretarial Services Limited Company Secretary 2010-07-13 2018-04-16
Peter George Boseley Company Secretary 2003-06-26 2017-01-31
Maxwell Bennett Thorneycroft Company Secretary 1998-11-26 2003-06-26
Michael Kingdon Stephens Director 1999-04-20 2001-04-30
Oliver Piers S'jacob Director 1998-11-26 1999-04-20
Maxwell Bennett Thorneycroft Director 1998-11-26 1999-04-20
Hallmark Secretaries Limited Nominated Secretary 1998-11-26 1998-11-26
Hallmark Registrars Limited Nominated Director 1998-11-26 1998-11-26

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David Cooper SHEPHERDS BOOKBINDERS LIMITEDDirector 1994-10-31 CURRENT 1987-11-10 Active

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Giles Patrick Cyril Mackay D M W DEVELOPMENTS LIMITEDDirector 2008-03-04 CURRENT 2004-02-24 Active
Giles Patrick Cyril Mackay AHL CITY QUARTER INVESTMENTS LIMITEDDirector 2006-12-14 CURRENT 2006-12-14 Dissolved 2015-04-02
Giles Patrick Cyril Mackay AHL CITY QUARTER HOLDINGS LIMITEDDirector 2006-12-08 CURRENT 2006-12-08 Dissolved 2015-08-14
Giles Patrick Cyril Mackay AHL THE FORGE HOLDINGS LIMITEDDirector 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-08-14
Giles Patrick Cyril Mackay AHL C&A HOLDINGS LIMITEDDirector 2006-05-05 CURRENT 2006-05-05 Dissolved 2015-08-14
Giles Patrick Cyril Mackay AHL C&A INVESTMENTS LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Dissolved 2015-04-02
Giles Patrick Cyril Mackay AHL SHARED OWNERSHIP BORROWER LIMITEDDirector 2006-04-20 CURRENT 2006-04-20 Liquidation
Giles Patrick Cyril Mackay AHL SOUTHFIELDS HOLDINGS LIMITEDDirector 2006-04-03 CURRENT 2006-04-03 Dissolved 2017-09-14
Giles Patrick Cyril Mackay 6 BEDS LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Dissolved 2017-12-19
Giles Patrick Cyril Mackay AHL HUNTON BRIDGE WHARF HOLDINGS LIMITEDDirector 2005-11-15 CURRENT 2005-10-18 Dissolved 2015-08-14
Giles Patrick Cyril Mackay ASSETTRUST HOUSING INVESTMENTS LIMITEDDirector 2004-10-04 CURRENT 2004-08-27 Dissolved 2017-09-14
Giles Patrick Cyril Mackay AHL LANGLEY HOLDINGS LIMITEDDirector 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-09-14
Giles Patrick Cyril Mackay 71 HERTS LIMITEDDirector 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-12-19
Giles Patrick Cyril Mackay ASSETTRUST HOUSING LIMITEDDirector 2003-09-19 CURRENT 2003-04-07 Dissolved 2017-02-21
Giles Patrick Cyril Mackay TOUCHDOWN RELOCATION LIMITEDDirector 1998-08-25 CURRENT 1998-08-25 Active
Giles Patrick Cyril Mackay ASSETTRUST LIMITEDDirector 1993-02-20 CURRENT 1991-02-20 Active
Giles Patrick Cyril Mackay BIVAR LIMITEDDirector 1993-02-15 CURRENT 1992-11-24 Active
Giles Patrick Cyril Mackay WORTHEARLY LIMITEDDirector 1990-12-18 CURRENT 1990-11-22 Active
Giles Patrick Cyril Mackay STATUSLIST LIMITEDDirector 1990-12-18 CURRENT 1990-11-22 Active

Related Directorships for Robin James Charles Paterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin James Charles Paterson ALBERMARLE PROPERTY SERVICES LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Dissolved 2015-11-10