Structadene Limited
- Active
- Holding
- 46 years
- Virtual address
- 7 directors
- 1 owner
- Solo founder
Company status
Company size
Company incorporated on November 02, 1978
120 companies registered at the address, more than 9
7 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Buying and selling of own real estate
68100
258974 companies
SIC CODE 68100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Structadene Limited is a private limited company registered in England/Wales with the registration number 01397642. The company was founded forty six years ago on November 02, 1978, and registered at E1W 1YW, London, Quadrant House, Floor 6, 4 Thomas More Square. The address is probably virtual as 120 companes registered at the same address. Its status is active. The company operates in the buying and selling of own real estate industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 13
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 13 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- N/A
- 81
-
Resident of United Kingdom
Started on None
Also participates in 81 other companies.
Company director
Company director
-
Individual
- 4 years
- 42
-
Resident of United Kingdom
Started on 2021-03-01
Also participates in 42 other companies.
Director
Director
-
Individual
- 4 years
- 41
-
Resident of United Kingdom
Started on 2021-03-01
Also participates in 41 other companies.
Director
Director
-
Individual
- 4 years
- 41
-
Resident of United Kingdom
Started on 2021-03-01
Also participates in 41 other companies.
Director
Director
-
Individual
- 4 years
-
Resident of United Kingdom
Started on 2021-03-01
Secretary
Secretary
See other directors
Last reports
Download the last financial report
The latest financial report submitted twenty days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Satisfaction of charge 443 in fullDownload 1 page pdf report
-
Satisfaction of charge 442 in fullDownload 1 page pdf report
-
Satisfaction of charge 450 in fullDownload 1 page pdf report
See all events
Structadene Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-03-20
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 50%+
-
Resident of United Kingdom
Started on 2022-09-08
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2022-03-24
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-04-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2019-11-25
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
Manages
-
Corporate
- 5 years
-
Resident of United Kingdom
Started on 2019-11-25
LLP Designated Member
LLP Designated Member
FAQ about Structadene Limited
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