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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-29 31-03-2022 100 Cash 100 equity

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