STRATHDON MANAGEMENT LIMITED
LONDON PIPEBLADE LIMITED

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Company number 03722062
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 4TH FLOOR, ONE PORTLAND PLACE, LONDON, W1B 1PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of STRATHDON MANAGEMENT LIMITED are www.strathdonmanagement.co.uk, and www.strathdon-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eleven months. Strathdon Management Limited is a Private Limited Company. The company registration number is 03722062. Strathdon Management Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Strathdon Management Limited is 4th Floor One Portland Place London W1b 1pn. The company`s financial liabilities are £358.53k. It is £-893.98k against last year. The cash in hand is £117.04k. It is £-39.96k against last year. And the total assets are £867.05k, which is £-620.3k against last year. CUSINS, John Robert is a Director of the company. LOIZOU, Panos Andreas is a Director of the company. SMITH, John Simon Bertie is a Director of the company. STRATHDON INVESTMENTS LIMITED is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary HART, Oliver William has been resigned. Secretary NEWMAN, Julie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUDSON, David Nicholas has been resigned. Director HUNT, Simon Dennis has been resigned. Director NEWMAN, Julie Ann has been resigned. Director ROLLER, Michael Roy David has been resigned. Director STEWART, Hugh John Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


strathdon management Key Finiance

LIABILITIES £358.53k
-72%
CASH £117.04k
-26%
TOTAL ASSETS £867.05k
-42%
All Financial Figures

Current Directors

Director
CUSINS, John Robert
Appointed Date: 26 October 2010
54 years old
Director
LOIZOU, Panos Andreas
Appointed Date: 26 March 2013
61 years old
Director
SMITH, John Simon Bertie
Appointed Date: 26 March 2013
61 years old
Director
STRATHDON INVESTMENTS LIMITED
Appointed Date: 27 July 2007

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 08 December 2010
Appointed Date: 29 March 2008
Secretary
HART, Oliver William
Resigned: 29 March 2008
Appointed Date: 17 May 2001
Secretary
NEWMAN, Julie Ann
Resigned: 17 May 2001
Appointed Date: 25 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1999
Appointed Date: 26 February 1999
Director
HUDSON, David Nicholas
Resigned: 24 October 2008
Appointed Date: 12 December 2006
60 years old
Director
HUNT, Simon Dennis
Resigned: 31 January 2014
Appointed Date: 24 October 2008
74 years old
Director
NEWMAN, Julie Ann
Resigned: 28 February 2006
Appointed Date: 25 March 1999
67 years old
Director
ROLLER, Michael Roy David
Resigned: 20 August 2007
Appointed Date: 10 February 2005
60 years old
Director
STEWART, Hugh John Patrick
Resigned: 27 November 2006
Appointed Date: 25 March 1999
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Strathdon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATHDON MANAGEMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
03 Dec 2015
Accounts for a small company made up to 31 March 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 66 more events
07 May 1999
New director appointed
07 May 1999
New secretary appointed;new director appointed
07 May 1999
Registered office changed on 07/05/99 from: 1 mitchell lane bristol BS1 6BU
07 May 1999
Accounting reference date extended from 29/02/00 to 31/03/00
26 Feb 1999
Incorporation

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