Company Information for

STRAND HANSON LIMITED

26 MOUNT ROW, LONDON, W1K 3SQ,

Company Registration Number

02780169

Private Limited Company

Active

About Strand Hanson Ltd

STRAND HANSON LIMITED was founded on 1993-01-15 and has its registered office in London. The organisation's status is listed as "Active". Strand Hanson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STRAND HANSON LIMITED
Legal Registered Office
26 MOUNT ROW
LONDON
W1K 3SQ
Other companies in W1K
Previous Names
STRAND PARTNERS LIMITED
15/10/2009

Filing Information

Company Number02780169
Date formed1993-01-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 09:04:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard David Evans Company Secretary 2013-01-29
Stuart John Faulkner Director BANKER 2006-06-21 UNITED KINGDOM
James Scott Harris Director CORPORATE FINANCE 2005-04-04 ENGLAND
Rory James Murphy Director CORPORATE FINANCE 2001-11-01 UNITED KINGDOM
Simon Thomas John Raggett Director INVESTMENT BANKER 2000-11-01 UNITED KINGDOM
Anthony Tudor St John Director COMPANY DIRECTOR 2014-05-07 UNITED KINGDOM
Simon Alexander Robin Wharmby Director STOCKBROKER 2007-01-25 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Hanson Director 2009-10-15 2015-01-06
James Leyland Spinney Company Secretary 2009-04-17 2013-01-29
Christopher Peter Roots Company Secretary 1996-04-01 2009-04-17
Richard Dorian Fenhalls Director 1993-03-15 2009-04-17
Adrian John Reginald Collins Director 2003-11-28 2007-08-29
David Patrick Henry Burgess Director 1993-02-25 2007-06-30
Michael Owen Edwardes Director 1993-05-21 2007-06-30
Robert Blake Edwards Director 2003-05-16 2007-06-30
Miles Vincent Lewis Director 2005-04-01 2007-05-15
Peter William Bennett Director 2002-11-11 2004-09-09
Andrew Gary Ross Director 2001-03-26 2003-06-05
Simon Dennis Hunt Director 2001-05-21 2002-10-31
Karen Lesley Hack Director 2000-11-01 2002-02-14
Anthony Paul Rawlinson Director 1996-03-18 2001-08-02
Paul James Coleman Director 1998-04-01 2000-03-14
William Loel Seymour Guinness Director 1993-03-15 1999-03-28
David Alistair Horner Director 1994-12-31 1997-10-07
Edward Charles Inions Director 1995-03-31 1997-08-13
Julio Emilio Nunez Director 1994-04-21 1997-04-14
Evelyn Maria Meenaghan Nominated Secretary 1993-01-15 1996-04-01
Rosalind Margaret Hill Director 1994-12-31 1996-02-29
Olivier Guy Marie Heriard-dubreuil Director 1993-05-21 1994-12-31
Pierre Louis Moussa Director 1993-03-15 1994-12-31
Renaud Marie Charles Andre Rivain Director 1993-05-21 1994-12-31
David Kenneth Rowe-ham Director 1993-03-15 1994-12-31
Aziz Rodni Daoud Syriani Director 1993-03-15 1994-12-31
Gerard Eskenazi Director 1993-03-15 1993-05-21
Stuart Neil Seaton Nominated Director 1993-01-15 1993-02-25

Related Directorships for Anthony Tudor St John

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Tudor St John TYVAK ORBITAL NETWORKS LIMITEDDirector 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
Anthony Tudor St John GRIT ZDP LIMITEDDirector 2013-09-17 CURRENT 2013-08-15 Dissolved 2015-01-06
Anthony Tudor St John CHRISTEL HOUSE EUROPEDirector 2010-04-01 CURRENT 2000-01-28 Active