Company number 04589339
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address STEPHEN HARPER, 25 TREGUNTER ROAD, LONDON, SW10 9LS
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of STRATHMORE INVESTMENTS LTD are www.strathmoreinvestments.co.uk, and www.strathmore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathmore Investments Ltd is a Private Limited Company.
The company registration number is 04589339. Strathmore Investments Ltd has been working since 13 November 2002.
The present status of the company is Active. The registered address of Strathmore Investments Ltd is Stephen Harper 25 Tregunter Road London Sw10 9ls. . HARPER, Stephen John is a Secretary of the company. HARPER, Jennifer is a Director of the company. HARPER, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Persons With Significant Control
Mr. Stephen John Harper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
STRATHMORE INVESTMENTS LTD Events
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 29 more events
28 Nov 2002
New secretary appointed;new director appointed
28 Nov 2002
New director appointed
28 Nov 2002
Director resigned
28 Nov 2002
Secretary resigned;director resigned
13 Nov 2002
Incorporation