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Stradawood Limited

10127356

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

2nd Floor 27 Albemarle Street, London, W1S 4HZ
Incorporated 15/04/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stefania Fede

director · Since 01/10/2024

Italian · United Kingdom · Age 54

Former

Accomplish Secretaries Limited

corporate secretary · Resigned 02/03/2018

Paul John Cooper

director · Resigned 02/03/2018

David Rudge

director · Resigned 02/03/2018

Jonathon Ian Lee Mcluskie

director · Resigned 21/05/2020

Matthew Martin Farrell

director · Resigned 13/06/2024

Deepan Rasiklal Khiroya

director · Resigned 28/11/2024

Persons with Significant Control

Mr Sanjiv Sangar

significant-influence-or-control-as-trust

British · United Kingdom · Age 59

2nd Floor, 27 Albemarle Street, London, W1S 4HZ

Notified 10/11/2025

Former PSCs

Mr John Kerr Mcluskie

Ceased 14/07/2016

Graeme Walter Briggs

Ceased 10/11/2025

Charges6 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/04/2022Registered 25/04/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/04/2022Registered 25/04/2022
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/02/2020Registered 14/02/2020
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/02/2020Registered 14/02/2020
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/08/2018Registered 30/08/2018
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/08/2018Registered 30/08/2018
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 04/08/2017Registered 07/08/2017Satisfied 28/08/2018
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 04/08/2017Registered 07/08/2017Satisfied 28/08/2018
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 24/10/2016Registered 25/10/2016Satisfied 28/08/2018

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line12nd Floor 27 Albemarle Street
2026-06-10

2ND FLOOR

post townLondon
2026-06-10

LONDON

officer appointedFEDE, Stefania
2026-06-10