Company number 07855823
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address SUITE 1 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 21 March 2017; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of STRATHHEAVEN LIMITED are www.strathheaven.co.uk, and www.strathheaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathheaven Limited is a Private Limited Company.
The company registration number is 07855823. Strathheaven Limited has been working since 22 November 2011.
The present status of the company is Active. The registered address of Strathheaven Limited is Suite 1 Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . THARRATT, Laura Caroline Emma is a Director of the company. Director THARRATT, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
THARRATT, John
Resigned: 16 June 2015
Appointed Date: 22 November 2011
72 years old
Persons With Significant Control
STRATHHEAVEN LIMITED Events
21 Mar 2017
Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 21 March 2017
30 Jan 2017
Confirmation statement made on 22 November 2016 with updates
01 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
04 Jan 2016
Accounts for a dormant company made up to 30 November 2015
10 Sep 2015
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 10 September 2015
...
... and 4 more events
11 Aug 2014
Accounts for a dormant company made up to 30 November 2013
27 Nov 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
14 Dec 2012
Accounts for a dormant company made up to 30 November 2012
07 Dec 2012
Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2011
Incorporation