Company number 07085345
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 83 BAKER STREET, BAKER STREET, LONDON, ENGLAND, W1U 6AG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 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 INSURANCE SERVICES LIMITED are www.strathearninsuranceservices.co.uk, and www.strathearn-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Strathearn Insurance Services Limited is a Private Limited Company.
The company registration number is 07085345. Strathearn Insurance Services Limited has been working since 24 November 2009.
The present status of the company is Active. The registered address of Strathearn Insurance Services Limited is 83 Baker Street Baker Street London England W1u 6ag. . LANE, Peter is a Director of the company. Director ZACHARA, Lucas has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Director
LANE, Peter
Appointed Date: 24 November 2009
79 years old
Resigned Directors
Director
ZACHARA, Lucas
Resigned: 06 April 2011
Appointed Date: 24 November 2009
61 years old
Persons With Significant Control
Strathearn Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STRATHEARN INSURANCE SERVICES LIMITED Events
17 Feb 2017
Confirmation statement made on 31 January 2017 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
21 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
01 Jun 2011
Termination of appointment of Lucas Zachara as a director
25 May 2011
Termination of appointment of Lucas Zachara as a director
22 Dec 2010
Annual return made up to 17 December 2010 with full list of shareholders
16 Aug 2010
Registered office address changed from 3 Fishergate Point Fishergate Nottingham Nottinghamshire NG1 1GD on 16 August 2010
24 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted