ONE STRATTON STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 7HJ

Company number 01920198
Status Active
Incorporation Date 7 June 1985
Company Type Private Limited Company
Address CHAPMAN PETRIE, 12-14 DENMAN STREET, LONDON, W1D 7HJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of ONE STRATTON STREET LIMITED are www.onestrattonstreet.co.uk, and www.one-stratton-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. One Stratton Street Limited is a Private Limited Company. The company registration number is 01920198. One Stratton Street Limited has been working since 07 June 1985. The present status of the company is Active. The registered address of One Stratton Street Limited is Chapman Petrie 12 14 Denman Street London W1d 7hj. . PETRIE, Piers Telford is a Secretary of the company. BROMFIELD, Anthony Francis is a Director of the company. Director BOURNE, Sheila Pauline has been resigned. Director CHAPMAN, David Edwin Harold has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PETRIE, Piers Telford
Director
BROMFIELD, Anthony Francis
Appointed Date: 16 September 1996
73 years old

Resigned Directors

Director
BOURNE, Sheila Pauline
Resigned: 21 September 2006
Appointed Date: 30 March 1992
86 years old
Director
CHAPMAN, David Edwin Harold
Resigned: 30 March 1992
82 years old

Persons With Significant Control

Mr Anthony Francis Bromfield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Piers Telford Petrie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STRATTON STREET LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
29 Jan 2016
Memorandum and Articles of Association
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
08 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Dispense with laying of accounts in general meeting/ dispense with agm/dispense with appt of auditors 31/05/2015
  • RES13 ‐ Dispense with laying of accounts in general meeting/ dispense with agm/dispense with appt of auditors 31/05/2015
...
... and 64 more events
22 Oct 1987
Full accounts made up to 31 May 1987
22 Oct 1987
Return made up to 06/10/87; full list of members
11 Sep 1986
Full accounts made up to 31 March 1986
11 Sep 1986
Return made up to 16/09/86; full list of members
11 Sep 1986
Registered office changed on 11/09/86 from: 36 dover street london W1X 3RB

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