ANDSTRAT (NO.388) LIMITED - LONDON


Company Profile Company Filings

Overview

ANDSTRAT (NO.388) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
ANDSTRAT (NO.388) LIMITED was incorporated 10 years ago on 28/06/2013 and has the registered number: 08588715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2022.

ANDSTRAT (NO.388) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

C/O JOHNSTON CARMICHAEL OFFICE G08 GROUND FLOOR, BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2020 12/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOWARD PECK Apr 1965 British Director 2013-06-28 CURRENT
AS COMPANY SERVICES LIMITED Corporate Secretary 2013-06-28 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2013-07-01 CURRENT
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2013-06-28 UNTIL 2013-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott 2020-02-13 8/1984 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andstrat (No.314) Limited 2017-06-28 - 2020-02-13 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BUCCLEUCH PROPERTY (TYNE TEES) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (INTERCITY) LIMITED KETTERING Dissolved... FULL 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (GERMANY) LIMITED KETTERING Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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DABTON INVESTMENTS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
NATIVE LAND LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NL MANAGEMENT (CAMPDEN HILL) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
KILMARTIN HOLDINGS LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
KILMARTIN PROPERTY GROUP LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
QUARTERMILE VENTURES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOREDUN LP (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEDGE 853 LIMITED HENDERSON PLACE LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUEENSBERRY PROPERTIES LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
TARRAS PARK PROPERTIES (GERMANY) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
BUCCLEUCH PROPERTY (SQA) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ANDSTRAT_(NO._388)_LIMITE - Accounts 2021-05-06 28-02-2021 £288,091 Cash £270,398 equity

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