STRATTON STREET TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 02637522
Status Active
Incorporation Date 14 August 1991
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of STRATTON STREET TRUSTEES LIMITED are www.strattonstreettrustees.co.uk, and www.stratton-street-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Stratton Street Trustees Limited is a Private Limited Company. The company registration number is 02637522. Stratton Street Trustees Limited has been working since 14 August 1991. The present status of the company is Active. The registered address of Stratton Street Trustees Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . EPS SECRETARIES LIMITED is a Secretary of the company. BELL, Jennifer Ann is a Director of the company. GREENSTREET, Ian Alexander is a Director of the company. RICHARDS, Catherine Mary Morgan is a Director of the company. MIKJON LIMITED is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director CONTI, Mario Giovanni Celeste has been resigned. Director DANE, Tom has been resigned. Director FITZMAURICE, Paul has been resigned. Director FLOWERS, Ian Stephen has been resigned. Director FORD, Peter Christopher has been resigned. Director FURNESS-SMITH, Charles Edwin has been resigned. Director GREENSTREET, Ian Alexander has been resigned. Director HOLT, Richard Gordon has been resigned. Director MARSHALL, Joanna Sarah has been resigned. Director MURRAY, John Joseph has been resigned. Director PRESTON, Geoffrey Robert has been resigned. Director PRIOR, Michael has been resigned. Director PUGH, Keith William has been resigned. Director QUARRELL, John James has been resigned. Director SIGLER, Peter John has been resigned. Director WINTON, Anne Marie Alice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EPS SECRETARIES LIMITED
Appointed Date: 14 August 1994
Director
BELL, Jennifer Ann
Appointed Date: 30 July 2002
58 years old
Director
GREENSTREET, Ian Alexander
Appointed Date: 01 February 2008
64 years old
Director
RICHARDS, Catherine Mary Morgan
Appointed Date: 30 July 2002
65 years old
Director
MIKJON LIMITED
Appointed Date: 25 November 2008

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 14 August 1993
Director
CONTI, Mario Giovanni Celeste
Resigned: 30 April 2005
Appointed Date: 24 June 1996
71 years old
Director
DANE, Tom
Resigned: 19 September 2015
Appointed Date: 19 September 2015
48 years old
Director
FITZMAURICE, Paul
Resigned: 30 April 1998
77 years old
Director
FLOWERS, Ian Stephen
Resigned: 31 January 2008
Appointed Date: 21 May 2007
66 years old
Director
FORD, Peter Christopher
Resigned: 30 June 2001
Appointed Date: 01 May 1993
62 years old
Director
FURNESS-SMITH, Charles Edwin
Resigned: 30 April 2014
Appointed Date: 04 October 2011
70 years old
Director
GREENSTREET, Ian Alexander
Resigned: 09 May 2007
Appointed Date: 09 June 2005
64 years old
Director
HOLT, Richard Gordon
Resigned: 24 June 1997
Appointed Date: 24 October 1994
78 years old
Director
MARSHALL, Joanna Sarah
Resigned: 30 April 2014
Appointed Date: 04 October 2011
65 years old
Director
MURRAY, John Joseph
Resigned: 30 April 2007
72 years old
Director
PRESTON, Geoffrey Robert
Resigned: 30 November 2004
Appointed Date: 21 September 1995
78 years old
Director
PRIOR, Michael
Resigned: 05 August 1999
87 years old
Director
PUGH, Keith William
Resigned: 31 July 2004
Appointed Date: 24 October 1994
70 years old
Director
QUARRELL, John James
Resigned: 31 January 2003
77 years old
Director
SIGLER, Peter John
Resigned: 25 November 2008
77 years old
Director
WINTON, Anne Marie Alice
Resigned: 31 August 2015
Appointed Date: 25 November 2008
53 years old

Persons With Significant Control

Nabarro Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATTON STREET TRUSTEES LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 30 April 2015
24 Sep 2015
Termination of appointment of Tom Dane as a director on 19 September 2015
...
... and 114 more events
18 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1991
Location of register of members
04 Sep 1991
Accounting reference date notified as 30/04
14 Aug 1991
Incorporation

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