STRETTONS GROUP LIMITED

active Company number 05145592

Private Limited by Shares · Incorporated on 4th Jun 2004

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SIC code: 41100
Registered office: London, EC2A 4NW
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

STRETTONS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jun 2004 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

8 Directors View directors

29 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in EC2A 4NW £120,000,000 as of 31st Dec 2019 View postcode page

Average price (all time) £120,000,000

Average price (since 2016) £120,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Bolton	Director	6th Apr 2009		British	View profile
Andrew Brown	Director	14th Apr 2025		British	View profile
Christopher Collins	Director	6th Apr 2009		British	View profile
Jonathan Cuthbert	Director	4th Apr 2022		British	View profile
Mark Iliffe	Director	6th Apr 2009	This company	British	View profile
Neal Matthews	Director	14th Dec 2011		British	View profile
Gary Powis	Director	4th Apr 2022		British	View profile
Benjamin Tobin	Director	4th Jun 2004		British	View profile
Benjamin Tobin (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
BETTY GAMING INTERNATIONAL LIMITED	17133885	2nd Apr 2026	active
BREWERY QUAY MANAGEMENT CO LTD	17092325	16th Mar 2026	active
ZABLE INVEST LTD	16948414	7th Jan 2026	active
LENDABLE PLATFORM LIMITED	16818663	29th Oct 2025	active
BRANDALLEY MIDCO LIMITED	16762202	3rd Oct 2025	active

Showing the latest 5 of 28 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Jun 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

4th Jun 2004 Company incorporated
4th Jun 2004 Peter Tobin appointed as Director
4th Jun 2004 Philip Tobin appointed as Director
4th Jun 2004 Benjamin Tobin appointed as Director
4th Jun 2004 Benjamin Tobin appointed as Secretary
4th Jun 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
4th Jun 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
4th Jun 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Jun 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jun 2007 Philip Waterfield appointed as Director
21st Jun 2007 Graham Slyper appointed as Director
21st Jun 2007 Simon Tilsiter appointed as Director
30th Apr 2008 Peter Tobin resigned as Director
6th Apr 2009 Francis Hunter appointed as Director
6th Apr 2009 Mark Bolton appointed as Director
6th Apr 2009 Christopher Collins appointed as Director
6th Apr 2009 Mark Iliffe appointed as Director
30th Apr 2009 Graham Slyper resigned as Director
30th Apr 2009 Philip Tobin resigned as Director
14th Dec 2011 Neal Matthews appointed as Director
17th Jan 2013 Mark Shaw appointed as Director
6th Apr 2016 Benjamin Tobin appointed as PSC
3rd May 2016 Francis Hunter resigned as Director
1st Oct 2018 Genevieve Mariner appointed as Director
31st Oct 2019 Mark Shaw resigned as Director
19th Feb 2020 Simon Tilsiter appointed as Secretary
19th Feb 2020 Benjamin Tobin resigned as Secretary
4th Apr 2022 Gary Powis appointed as Director
4th Apr 2022 Jonathan Cuthbert appointed as Director
23rd Sep 2022 Genevieve Mariner resigned as Director
1st May 2023 Perry Charles appointed as Director
1st May 2023 Perry Charles resigned as Director
1st May 2023 Andrew Brown appointed as Director
1st May 2023 Andrew Brown resigned as Director
14th Apr 2025 Andrew Brown appointed as Director
13th Oct 2025 Simon Tilsiter resigned as Secretary
13th Oct 2025 Simon Tilsiter resigned as Director
22nd Jan 2026 Benjamin Tobin ceased to be a PSC
4th Jun 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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