S.t.r. Property Investment Limited in London, SE1 2BX

Description

Data updated on: 01-11-2023

This business is based in London under the following Company Registration No.: 04453805. This company was established in 2002. The main office of the firm is situated at 4 Jamaica Road . The area code for this location is SE1 2BX. The company's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. The firm's latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-11-02.

Paolo S. is this firm's individual director, that was assigned this position twelve years ago. For three years John S., had been fulfilling assigned duties for the company till the resignation in July 2012. Additionally a different director, including Paolo S. quit on 2008-04-01.

The companies that control this firm are as follows: Indemir S.A; owns over 3/4 of company shares. This business can be reached in Montevideo at Costa Rica, 11500 and was registered as a PSC under the registration number 890676.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	679 683	691 049	697 483	697 483	359 043	359 629

Balance Sheet
Current Assets			188 255	188 255	161 887	157 897	157 897				570 000	570 000	570 000	570 000
Debtors	139 130	167 700	188 255	188 255	161 887	157 897	157 897
Net Assets Liabilities						359 629	367 885	570 000	570 000	570 000	570 000	570 000	570 000	570 000
Other Debtors						157 897	157 897
Property Plant Equipment						570 000	570 000
Cash Bank In Hand				500
Tangible Fixed Assets	570 000	570 000	570 000	570 000
Net Assets Liabilities Including Pension Asset Liability				697 483	697 483	359 629

Capital & Reserves
Called Up Share Capital	570 156	570 156	570 156	570 156	375 385	375 385
Profit Loss Account Reserve	109 527	120 893	127 327	127 327	-16 342	-15 756
Shareholder Funds	679 683	691 049	697 483	697 483	359 043	359 629

Other Financial Data
Creditors						368 268	360 012
Fixed Assets				570 000	570 000	570 000	570 000	570 000	570 000	570 000	570 000
Net Current Assets Liabilities	109 683	121 049	127 483	127 483	127 483	157 897	157 897				570 000	570 000	570 000	570 000
Other Creditors						368 268	360 012
Property Plant Equipment Gross Cost						570 000	570 000
Total Assets Less Current Liabilities	679 683	691 049	697 483	697 483	731 887	727 897	727 897	570 000	570 000	570 000	570 000	570 000	570 000	570 000
Creditors Due Within One Year	29 447	46 651	60 772	60 772	60 722
Number Shares Allotted		365 385	365 385	365 385	365 385	365 385
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	570 000	570 000	570 000	365 385	365 385	365 385
Tangible Fixed Assets Cost Or Valuation	570 000	570 000	570 000
Creditors Due After One Year					372 844	368 268
Investments Fixed Assets				570 000	570 000	570 000
Other Debtors Due After One Year				188 255	161 887	157 897
Secured Debts					372 844	368 268

Company staff

Paolo S.

Role: Director

Appointed: 17 July 2012

Latest update: 3 March 2024

John S.

Role: Director

Appointed: 31 December 2009

Resigned: 18 July 2012

Latest update: 3 March 2024

Paolo S.

Role: Director

Appointed: 01 February 2006

Resigned: 01 April 2008

Latest update: 3 March 2024

Michael M.

Role: Director

Appointed: 05 June 2002

Resigned: 31 December 2009

Latest update: 3 March 2024

Christine H.

Role: Secretary

Appointed: 05 June 2002

Resigned: 31 December 2009

Latest update: 3 March 2024

Deansgate Company Formations Limited

Role: Nominee Director

Appointed: 02 June 2002

Resigned: 02 June 2002

Latest update: 3 March 2024

Britannia Company Formations Limited

Role: Nominee Secretary

Appointed: 02 June 2002

Resigned: 02 June 2002

Latest update: 3 March 2024

People with significant control

Indemir S.A;

Address: 1661 Costa Rica, Montevideo, 11500, Uruguay

Legal authority Ley No. 16.060

Legal form Sociedad Anonima

Country registered Uruguay

Place registered Registro Nacional De Comercio

Registration number 890676

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	1 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 3 May 2013
End Date For Period Covered By Report	31 December 2011
Date Approval Accounts	3 May 2013
Annual Accounts 30 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2013

S.t.r. Property Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paolo S.

John S.

Paolo S.

Michael M.

Christine H.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Indemir S.A;

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies