Strategic Land Investments Limited

Active03674362 Private limited company
Incorporated
26 November 1998 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Level 6 Design Centre East
Chelsea Harbour
London
SW10 0XF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 1999
British
Born March 1962 (64)
Officer history (10 former)
19 December 2025
Resigned Cooper, David as Director
2 December 2025
Resigned Paterson, Robin James Charles as Director
16 April 2018
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
31 January 2017
Resigned Boseley, Peter George as Secretary
13 July 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
26 June 2003
Appointed Boseley, Peter George as Secretary
26 June 2003
Resigned Thorneycroft, Maxwell Bennett as Secretary
30 April 2001
Resigned Stephens, Michael Kingdon as Director
20 April 1999
Appointed Stephens, Michael Kingdon as Director
20 April 1999
Appointed Cooper, David as Director
20 April 1999
Appointed Paterson, Robin James Charles as Director
20 April 1999
Resigned S'Jacob, Oliver Piers as Director
20 April 1999
Resigned Thorneycroft, Maxwell Bennett as Director
20 April 1999
Appointed Mackay, Giles Patrick Cyril as Director
26 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 November 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 November 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 November 1998
Appointed S'Jacob, Oliver Piers as Director
26 November 1998
Appointed Thorneycroft, Maxwell Bennett as Director
26 November 1998
Appointed Thorneycroft, Maxwell Bennett as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 December 2024
23 December 2025Termination of appointment of a director
23 December 2025Termination of appointment of a director
23 December 2025Confirmation statement with no updates26 November 2025
6 January 2025Total exemption full accounts31 December 2023
Show all recent filings

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