C E STRATHEARN LIMITED
LONDON TYROLESE (738) LIMITED

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Company number 08262526
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address CLARENCE HOUSE, ST. JAMES'S, LONDON, SW1A 1BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of C E STRATHEARN LIMITED are www.cestrathearn.co.uk, and www.c-e-strathearn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E Strathearn Limited is a Private Limited Company. The company registration number is 08262526. C E Strathearn Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of C E Strathearn Limited is Clarence House St James S London Sw1a 1ba. . DEACON, Rebecca Lucy Anne is a Director of the company. PEARCE, Clara Jane Rose is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director MCGIVERN, Polly Clare has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DEACON, Rebecca Lucy Anne
Appointed Date: 01 November 2012
43 years old
Director
PEARCE, Clara Jane Rose
Appointed Date: 09 September 2014
47 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 01 November 2012
Appointed Date: 22 October 2012
49 years old
Director
MCGIVERN, Polly Clare
Resigned: 14 July 2014
Appointed Date: 01 November 2012
49 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 01 November 2012
Appointed Date: 22 October 2012

Persons With Significant Control

Mrs Clara Jane Rose Pearce
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rebecca Lucy Anne Deacon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C E STRATHEARN LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
11 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 9 more events
16 Nov 2012
Appointment of Rebecca Lucy Anne Deacon as a director
16 Nov 2012
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 2
16 Nov 2012
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 16 November 2012
15 Nov 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
22 Oct 2012
Incorporation

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