Menna Overview
Here’s a quick overview of STRETTONS GROUP LIMITED 👀 — a London based business that started in 2004.
STRETTONS GROUP LIMITED
- Company statusactive
- Company No05145592
- Age22 years 1 month Incorporated 4 June 2004
- Officers10
Address
Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
STRETTONS GROUP LIMITED is an active company incorporated on 4 June 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Feb 2026
Accounts With Accounts Type Group
6 Months Ago on 29 Jan 2026
Notification Of A Person With Significant Control Statement
6 Months Ago on 22 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 22 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 14 Jan 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Capital Return Purchase Own Shares
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 03 Oct 2025
Capital Cancellation Shares
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TILSITER, Simon Eric Daniel | secretary | 19 Feb 2020 | |
| BOLTON, Mark | director | Mar 1973 | 06 Apr 2009 |
| COLLINS, Christopher James Michael | director | Jul 1969 | 06 Apr 2009 |
| CUTHBERT, Jonathan Peter | director | Jan 1979 | 04 Apr 2022 |
| ILIFFE, Mark | director | Nov 1969 | 06 Apr 2009 |
| MATTHEWS, Neal Andrew | director | Jul 1968 | 14 Dec 2011 |
| POWIS, Gary Paul | director | Oct 1970 | 04 Apr 2022 |
| TILSITER, Simon Eric Daniel | director | Mar 1969 | 21 Jun 2007 |
| TOBIN, Benjamin, Mr. | director | Nov 1954 | 04 Jun 2004 |
| WATERFIELD, Philip John | director | Apr 1960 | 21 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Benjamin Tobin | Nov 1954 | 06 Apr 2016 |
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BOLTON, Mark, COLLINS, Christopher James Michael, CUTHBERT, Jonathan Peter, ILIFFE, Mark, MATTHEWS, Neal Andrew, POWIS, Gary Paul, TILSITER, Simon Eric Daniel, TOBIN, Benjamin, Mr., WATERFIELD, Philip John, BROWN, Andrew, CHARLES, Perry, HUNTER, Francis Charles, MARINER, Genevieve Margaret, SHAW, Mark Howard, SLYPER, Graham Robin, TOBIN, Peter Gilbert, TOBIN, Philip are mutual persons.
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Here’s a quick overview of STRETTONS GROUP LIMITED 👀 — a London based business that started in 2004.