STRATHEARN HOUSE (FREEHOLD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
STRATHEARN HOUSE (FREEHOLD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STRATHEARN HOUSE (FREEHOLD) LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692812. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STRATHEARN HOUSE (FREEHOLD) LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692812. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STRATHEARN HOUSE (FREEHOLD) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALDER & CO (REGISTRARS) LIMITED | Corporate Secretary | 2011-02-23 | CURRENT | ||
MICHAEL BLOCH | Oct 1953 | British | Director | 2006-01-31 | CURRENT |
MR PAUL JOHN BECK | Jul 1945 | British | Director | 2008-03-31 | CURRENT |
HALA AL BASSAM | Dec 1961 | British | Director | 2008-04-29 | CURRENT |
MR JONATHAN PHILIP DAVIES | Aug 1947 | British | Director | 2008-04-29 | CURRENT |
PAUL HORNE | Feb 1967 | British | Director | 2008-05-09 | CURRENT |
MR COURTNEY LEYLAND MANTON | Jul 1950 | British | Director | 2006-01-31 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-01-31 UNTIL 2006-01-31 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-31 UNTIL 2006-01-31 | RESIGNED | ||
PAUL JOHN BECK | Secretary | 2006-01-31 UNTIL 2011-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Strathearn House Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-29 | 31-03-2022 | 100 Cash 100 equity |