STRATHDON INVESTMENTS LIMITED
LONDON INVESCO TECHMARK ENTERPRISE TRUST PLC INVESCO ENTERPRISE TRUST PLC

Hellopages » Greater London » Barnet » NW11 8EP

Company number 00726423
Status Active
Incorporation Date 6 June 1962
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, ENGLAND, NW11 8EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 19 August 2016 GBP 161.80 ; Cancellation of shares. Statement of capital on 17 June 2016 GBP 82.40 . The most likely internet sites of STRATHDON INVESTMENTS LIMITED are www.strathdoninvestments.co.uk, and www.strathdon-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-three years and six months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathdon Investments Limited is a Private Limited Company. The company registration number is 00726423. Strathdon Investments Limited has been working since 06 June 1962. The present status of the company is Active. The registered address of Strathdon Investments Limited is 10 14 Accommodation Road London England Nw11 8ep. The company`s financial liabilities are £275.83k. It is £-104.25k against last year. The cash in hand is £111.64k. It is £111.04k against last year. And the total assets are £750.54k, which is £749.94k against last year. WOODHOUSE, John Christian Sterry is a Secretary of the company. CUSINS, John Robert is a Director of the company. LOIZOU, Panos Andreas is a Director of the company. SMITH, John Simon Bertie is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary ROLLER, Michael Roy David has been resigned. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Secretary CENTRAL SECRETARIAL NOMINEES LIMITED has been resigned. Director ASHFIELD, Gerald William has been resigned. Director BATTERHAM, Christopher Michael has been resigned. Director COCKBURN, Stephen John has been resigned. Director FEERICK, Valentine has been resigned. Director FIRTH, Andrew Charles has been resigned. Director FRIEND, Bernard Ernest has been resigned. Director GAMBLE, David John has been resigned. Director GRIFFITHS, Peter Davidson has been resigned. Director HOLFORD, John Brian has been resigned. Director HOWARTH, David Michael has been resigned. Director HUNT, Simon Dennis has been resigned. Director IRWIN, Basil William Seymour has been resigned. Director ROLLER, Michael Roy David has been resigned. Director SMITH, Robert Douglas has been resigned. Director STEWART, Hugh John Patrick has been resigned. Director TURNER, Edward Neil, The Hon has been resigned. Director WILLIAMS, John Kenrick has been resigned. Director WILLIAMS, Malcolm Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


strathdon investments Key Finiance

LIABILITIES £275.83k
-28%
CASH £111.64k
+18725%
TOTAL ASSETS £750.54k
+125407%
All Financial Figures

Current Directors

Secretary
WOODHOUSE, John Christian Sterry
Appointed Date: 30 March 2012
Director
CUSINS, John Robert
Appointed Date: 21 July 2010
53 years old
Director
LOIZOU, Panos Andreas
Appointed Date: 12 January 2011
61 years old
Director
SMITH, John Simon Bertie
Appointed Date: 01 February 2011
61 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 08 December 2010
Appointed Date: 07 September 2007
Secretary
ROLLER, Michael Roy David
Resigned: 07 September 2007
Appointed Date: 26 May 2005
Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 26 May 2005
Secretary
CENTRAL SECRETARIAL NOMINEES LIMITED
Resigned: 30 March 2012
Appointed Date: 08 December 2010
Director
ASHFIELD, Gerald William
Resigned: 24 April 2001
114 years old
Director
BATTERHAM, Christopher Michael
Resigned: 28 June 2004
Appointed Date: 24 April 2001
70 years old
Director
COCKBURN, Stephen John
Resigned: 31 December 2005
85 years old
Director
FEERICK, Valentine
Resigned: 28 June 2004
Appointed Date: 08 August 2002
65 years old
Director
FIRTH, Andrew Charles
Resigned: 02 July 2008
Appointed Date: 24 April 2001
60 years old
Director
FRIEND, Bernard Ernest
Resigned: 23 December 1993
101 years old
Director
GAMBLE, David John
Resigned: 20 January 2011
Appointed Date: 01 December 2005
81 years old
Director
GRIFFITHS, Peter Davidson
Resigned: 05 November 2002
Appointed Date: 14 August 1997
92 years old
Director
HOLFORD, John Brian
Resigned: 22 April 1997
Appointed Date: 23 August 1994
84 years old
Director
HOWARTH, David Michael
Resigned: 08 January 2002
88 years old
Director
HUNT, Simon Dennis
Resigned: 31 January 2014
Appointed Date: 28 June 2004
74 years old
Director
IRWIN, Basil William Seymour
Resigned: 30 September 1993
106 years old
Director
ROLLER, Michael Roy David
Resigned: 20 August 2007
Appointed Date: 26 May 2005
60 years old
Director
SMITH, Robert Douglas
Resigned: 23 August 1994
78 years old
Director
STEWART, Hugh John Patrick
Resigned: 24 November 2006
Appointed Date: 28 June 2004
72 years old
Director
TURNER, Edward Neil, The Hon
Resigned: 05 November 2002
Appointed Date: 14 December 1993
84 years old
Director
WILLIAMS, John Kenrick
Resigned: 23 August 1994
79 years old
Director
WILLIAMS, Malcolm Francis
Resigned: 31 October 2008
Appointed Date: 28 June 2004
78 years old

STRATHDON INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 161.80
27 Jul 2016
Cancellation of shares. Statement of capital on 17 June 2016
  • GBP 82.40
27 Jul 2016
Purchase of own shares.
20 May 2016
Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 87.40
...
... and 240 more events
30 Jul 1987
Memorandum and Articles of Association
30 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1987
Company name changed leda investment trust public lim ited company\certificate issued on 03/07/87
12 Jun 1987
Full accounts made up to 31 December 1986
12 Jun 1987
Return made up to 14/04/87; full list of members

STRATHDON INVESTMENTS LIMITED Charges

7 October 2005
Debenture
Delivered: 22 October 2005
Status: Satisfied on 14 December 2013
Persons entitled: Peter Kiddle as Security Trustee Acting on Behalf of David Cooke, Richard Hammock and Lynnrutter (The Chargees)
Description: Floating security its undertaking and all its property…
28 June 2004
Mortgage debenture
Delivered: 13 July 2004
Status: Satisfied on 14 December 2013
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 1966
Series of debentures
Delivered: 21 January 1966
Status: Satisfied on 5 June 2004
Persons entitled: Alliance Assurance Company

Similar Companies

STRATHDON DRIVE 1969 LIMITED STRATHDON HOLDINGS LIMITED STRATHDON MANAGEMENT LIMITED STRATHDON PROPERTY INVESTMENTS STRATHDON REAL PROPERTY LIMITED STRATHDON SOLUTIONS LTD STRATHDON VENTURES LIMITED