STRATHEARN HOUSE (FREEHOLD) LIMITED
LONDON

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Company number 05692812
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of STRATHEARN HOUSE (FREEHOLD) LIMITED are www.strathearnhousefreehold.co.uk, and www.strathearn-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathearn House Freehold Limited is a Private Limited Company. The company registration number is 05692812. Strathearn House Freehold Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Strathearn House Freehold Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. AL BASSAM, Hala is a Director of the company. BECK, Paul John is a Director of the company. BLOCH, Michael is a Director of the company. DAVIES, Jonathan Philip is a Director of the company. HORNE, Paul is a Director of the company. MANTON, Courtney Leyland is a Director of the company. Secretary BECK, Paul John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 23 February 2011
Director
AL BASSAM, Hala
Appointed Date: 29 April 2008
63 years old
Director
BECK, Paul John
Appointed Date: 31 March 2008
80 years old
Director
BLOCH, Michael
Appointed Date: 31 January 2006
72 years old
Director
DAVIES, Jonathan Philip
Appointed Date: 29 April 2008
78 years old
Director
HORNE, Paul
Appointed Date: 09 May 2008
58 years old
Director
MANTON, Courtney Leyland
Appointed Date: 31 January 2006
75 years old

Resigned Directors

Secretary
BECK, Paul John
Resigned: 23 February 2011
Appointed Date: 31 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

The Strathearn House Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHEARN HOUSE (FREEHOLD) LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 35 more events
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
31 Jan 2006
Incorporation

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