STRATHVILLE ESTATES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 00410548
Status Active
Incorporation Date 14 May 1946
Company Type Private Limited Company
Address 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 July 2016; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STRATHVILLE ESTATES LIMITED are www.strathvilleestates.co.uk, and www.strathville-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Strathville Estates Limited is a Private Limited Company. The company registration number is 00410548. Strathville Estates Limited has been working since 14 May 1946. The present status of the company is Active. The registered address of Strathville Estates Limited is 16 Berghem Mews Blythe Road London W14 0hn. . SHAFFER, Brian Myer, Dr is a Secretary of the company. SHAFFER, Brian Myer, Dr is a Director of the company. SHAFFER, Elinor is a Director of the company. Director SANGER, Dudley Bruce has been resigned. Director SCHWARZ, Harry Heinz has been resigned. Director SHAFFER, Reka has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAFFER, Brian Myer, Dr
Director
SHAFFER, Brian Myer, Dr

96 years old
Director
SHAFFER, Elinor
Appointed Date: 05 August 1999
90 years old

Resigned Directors

Director
SANGER, Dudley Bruce
Resigned: 27 July 1999
90 years old
Director
SCHWARZ, Harry Heinz
Resigned: 27 July 1999
101 years old
Director
SHAFFER, Reka
Resigned: 14 February 2000
121 years old

Persons With Significant Control

Estate Of Sir Peter Levin Shaffer
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Shaffer Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

STRATHVILLE ESTATES LIMITED Events

16 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 July 2016
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
08 Apr 1987
Secretary resigned;new secretary appointed
27 Feb 1987
Return made up to 25/12/86; full list of members
29 Nov 1986
Director's particulars changed
31 Jul 1986
Full accounts made up to 31 March 1985
14 May 1946
Incorporation

STRATHVILLE ESTATES LIMITED Charges

28 August 1962
Charge
Delivered: 6 September 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 161 west end lane, hampstead london.
28 April 1955
Inst of charge.
Delivered: 4 May 1955
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 110 and 111 lower marsh and 83 launcelot street lambeth…
20 January 1953
Inst of charge.
Delivered: 28 January 1953
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1,1A, 2,3,4,5,6,7 and 8, frognal mansions hampstead. Title…
17 December 1951
Inst. Of charge.
Delivered: 22 December 1951
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23, parchector terrace, london. W.2. title no. Ln. 11734.
12 May 1950
Instrument of charge
Delivered: 18 May 1950
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: No 177 goldhurst terrace hampstead title no ln. 6129.
7 September 1949
Legal charge
Delivered: 9 September 1949
Status: Outstanding
Persons entitled: Union Pension Trust LTD
Description: Block d colcherine court radcliffe gardens & old brompton…
7 March 1947
Instrument of charge under land regn. Act.
Delivered: 28 March 1947
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, victoria rise, wandsworth, title no. 374584.
7 August 1946
Charge
Delivered: 27 August 1946
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 328 to 350A (even) west end road ruslip middlesex mx 90864.

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