STRATHEARN CAPITAL LIMITED
LONDON

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Company number 07072784
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 83 BAKER STREET, BAKER STREET, LONDON, ENGLAND, W1U 6AG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Marble Arch Tower Suite 303 55 Bryanston Street London W1H 7AA to 83 Baker Street Baker Street London W1U 6AG on 15 June 2016. The most likely internet sites of STRATHEARN CAPITAL LIMITED are www.strathearncapital.co.uk, and www.strathearn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Strathearn Capital Limited is a Private Limited Company. The company registration number is 07072784. Strathearn Capital Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Strathearn Capital Limited is 83 Baker Street Baker Street London England W1u 6ag. . LANE, Peter William is a Secretary of the company. LANE, Peter William is a Director of the company. Director ZACHARA, Lucas has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LANE, Peter William
Appointed Date: 11 November 2010
Director
LANE, Peter William
Appointed Date: 11 November 2009
61 years old

Resigned Directors

Director
ZACHARA, Lucas
Resigned: 06 April 2011
Appointed Date: 11 November 2009
61 years old

Persons With Significant Control

Mr Peter William Lane
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Maringflo B.V
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHEARN CAPITAL LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jun 2016
Registered office address changed from Marble Arch Tower Suite 303 55 Bryanston Street London W1H 7AA to 83 Baker Street Baker Street London W1U 6AG on 15 June 2016
13 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,333
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
25 May 2011
Termination of appointment of Lucas Zachara as a director
13 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
13 Dec 2010
Appointment of Peter William Lane as a secretary
16 Aug 2010
Registered office address changed from 3 Fishergate Point Fishergate Nottingham Nottinghamshire NG1 1GD on 16 August 2010
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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