STRATA CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

STRATA CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATA CONSTRUCTION LIMITED was incorporated 85 years ago on 03/04/1939 and has the registered number: 00351517. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STRATA CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MR DAVID ANDREW BRUCE Aug 1971 British Director 2017-06-20 CURRENT
JAMES JOSEPH DUFFY Jul 1966 British Director 2017-06-20 CURRENT
MR VISHAL JADAVJI HARJI Jan 1975 British Director 2017-06-20 CURRENT
RICHARD IRVING WEAVER Mar 1949 British Director RESIGNED
MR ANDREW STEVENSON Apr 1961 British Director 2006-01-01 UNTIL 2011-06-30 RESIGNED
MARTIN JOHN WEAVER Mar 1947 British Director RESIGNED
STEPHEN JOHN WAITE Sep 1952 British Director 2009-12-23 UNTIL 2013-07-01 RESIGNED
JOHN MCCREDIE Dec 1954 British Director RESIGNED
BARRY PETER PERRIN Jul 1963 British Director 2009-12-23 UNTIL 2010-10-04 RESIGNED
STEPHEN PAUL MARSHALL Jan 1951 British Director 1994-10-01 UNTIL 2001-11-07 RESIGNED
JULIAN MARTIN KAWECKI Feb 1950 British Director RESIGNED
DOUGLAS PAGE Jun 1949 British Director RESIGNED
MR GREGORY WILLIAM MUTCH Jan 1957 British Director 2014-07-03 UNTIL 2015-09-30 RESIGNED
MR DAVID GEORGE BOLTON Dec 1949 British Secretary RESIGNED
DANIEL JAMES GREENSPAN Secretary 2010-10-04 UNTIL 2012-10-12 RESIGNED
BARRY PETER PERRIN Secretary 2009-12-23 UNTIL 2010-10-04 RESIGNED
GREGORY WILLIAM MUTCH British Secretary 2012-10-12 UNTIL 2015-09-30 RESIGNED
MR ROBERT VINCENT WALKER Nov 1958 British Director 2012-10-12 UNTIL 2013-05-24 RESIGNED
NORMAN ARTHUR HUDSON Sep 1948 British Director RESIGNED
MR MARK ROSINDALE Jun 1962 British Director 2005-01-01 UNTIL 2009-12-23 RESIGNED
JOHN DAVID GERAGHTY Jun 1955 British Director 2006-06-01 UNTIL 2006-11-01 RESIGNED
MR WILLIAM OWEN AITCHISON Apr 1954 British Director 2012-10-12 UNTIL 2014-07-03 RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2015-10-01 UNTIL 2017-03-28 RESIGNED
MR DAVID GEORGE BOLTON Dec 1949 British Director RESIGNED
JONATHAN ANDERSON CROLL Mar 1966 British Director 2005-01-01 UNTIL 2005-11-03 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2010-10-04 UNTIL 2012-10-26 RESIGNED
ANDREAS JOACHIM FEGBEUTEL Oct 1973 British Director 2012-10-12 UNTIL 2013-11-07 RESIGNED
MR PAUL DAVID ENGLAND Feb 1970 British Director 2014-12-05 UNTIL 2016-10-31 RESIGNED
MR CRAIG INGRAM HOUSTON Aug 1956 British Director 2007-12-10 UNTIL 2009-12-23 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2013-11-07 UNTIL 2014-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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