STRATHEARN LIMITED
LONDON CAMPI & CO. LIMITED

Hellopages » Greater London » Lambeth » SE1 7XB

Company number 03539746
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address SUITE 92, 100 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7XB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 29 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of STRATHEARN LIMITED are www.strathearn.co.uk, and www.strathearn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Strathearn Limited is a Private Limited Company. The company registration number is 03539746. Strathearn Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Strathearn Limited is Suite 92 100 Westminster Bridge Road London Se1 7xb. The company`s financial liabilities are £0.97k. It is £-0.01k against last year. And the total assets are £0.97k, which is £-0.01k against last year. LANE, Peter William is a Secretary of the company. LANE, Peter William is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WATSON, Joyce has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


strathearn Key Finiance

LIABILITIES £0.97k
-2%
CASH n/a
TOTAL ASSETS £0.97k
-2%
All Financial Figures

Current Directors

Secretary
LANE, Peter William
Appointed Date: 30 March 1998
Director
LANE, Peter William
Appointed Date: 30 March 1998
79 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998
Director
WATSON, Joyce
Resigned: 22 October 2010
Appointed Date: 30 March 1998
103 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998

Persons With Significant Control

Mr Peter William Lane
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

STRATHEARN LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 29 September 2015
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 29 September 2014
16 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 42 more events
09 Apr 1998
Registered office changed on 09/04/98 from: 181 queen victoria street bridge house london EC4V 4DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Incorporation

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