STRATHNEWTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HT

Company number 02806654
Status Active
Incorporation Date 2 April 1993
Company Type Private Limited Company
Address 16 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Cardinal Lysander Limited Birkett House 27 Albemarle Street London W1S 4BQ to 16 Hanover Square London W1S 1HT on 16 November 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of STRATHNEWTON INVESTMENTS LIMITED are www.strathnewtoninvestments.co.uk, and www.strathnewton-investments.co.uk. The predicted number of employees is 1200 to 1210. The company’s age is thirty-two years and eight months. Strathnewton Investments Limited is a Private Limited Company. The company registration number is 02806654. Strathnewton Investments Limited has been working since 02 April 1993. The present status of the company is Active. The registered address of Strathnewton Investments Limited is 16 Hanover Square London United Kingdom W1s 1ht. The company`s financial liabilities are £7456.49k. It is £109.03k against last year. The cash in hand is £1473.13k. It is £1130.33k against last year. And the total assets are £36214.26k, which is £2338.33k against last year. WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary LINDSAY, Bruce Alexander has been resigned. Secretary TOPPER, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DJANOGLY, Harry Arieh Simon, Sir has been resigned. Director DOW, Samuel has been resigned. Director LINDSAY, Bruce Alexander has been resigned. Director MATHESON, Angus William has been resigned. The company operates in "Activities of head offices".


strathnewton investments Key Finiance

LIABILITIES £7456.49k
+1%
CASH £1473.13k
+329%
TOTAL ASSETS £36214.26k
+6%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 10 May 2010
Director
HARRIS, Richard Michael
Appointed Date: 01 June 1993
80 years old
Director
WILLIAMS, Roy Grainger
Appointed Date: 01 June 1993
84 years old

Resigned Directors

Secretary
LINDSAY, Bruce Alexander
Resigned: 30 November 1994
Appointed Date: 02 April 1993
Secretary
TOPPER, Alan
Resigned: 14 October 2009
Appointed Date: 30 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993
Director
DJANOGLY, Harry Arieh Simon, Sir
Resigned: 06 March 1997
Appointed Date: 01 June 1993
87 years old
Director
DOW, Samuel
Resigned: 06 March 1997
Appointed Date: 01 January 1995
79 years old
Director
LINDSAY, Bruce Alexander
Resigned: 30 November 1994
Appointed Date: 02 April 1993
73 years old
Director
MATHESON, Angus William
Resigned: 31 December 1994
Appointed Date: 02 April 1993
88 years old

STRATHNEWTON INVESTMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registered office address changed from C/O Cardinal Lysander Limited Birkett House 27 Albemarle Street London W1S 4BQ to 16 Hanover Square London W1S 1HT on 16 November 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
23 Feb 2016
Director's details changed for Mr Richard Michael Harris on 23 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 98 more events
09 Jun 1993
Conve 01/06/93
05 Jun 1993
Particulars of mortgage/charge
28 Apr 1993
Secretary resigned
28 Apr 1993
Accounting reference date notified as 31/03
02 Apr 1993
Incorporation

STRATHNEWTON INVESTMENTS LIMITED Charges

31 March 2015
Charge code 0280 6654 0013
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over assets of strathnewton investments…
11 June 2010
Security agreement
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 January 2006
Security agreement
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited as Agent and Trustee for the Finance Parties
Description: The axis formerly called stanier house 10 holiday street…
14 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied on 14 May 2010
Persons entitled: Societe Generale London Branch as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
6 March 1997
Legal charge over rent account
Delivered: 18 March 1997
Status: Satisfied on 7 November 2003
Persons entitled: Textile Pensions Trust Limited
Description: Charged account.the interest-bearing sterling deposit…
6 March 1997
Rent account deed
Delivered: 7 March 1997
Status: Satisfied on 14 May 2010
Persons entitled: Societe Generale as Agent and Trustee Fro the Banks (As Defined)
Description: All moneys standing to the credit of the account held with…
6 March 1997
Debenture
Delivered: 7 March 1997
Status: Satisfied on 14 May 2010
Persons entitled: Societe Generale as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
30 June 1993
Deed of subordination
Delivered: 15 July 1993
Status: Satisfied on 9 April 1997
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limitedin Its Capacity as Agent for Itself and Any Other Person (As Therein Defined)
Description: Until the secured obligations have been paid and discharged…
30 June 1993
Guarantor's charge over management contract
Delivered: 13 July 1993
Status: Satisfied on 9 April 1997
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: The company's present and future rights title and interest…
30 June 1993
Third party deed of charge
Delivered: 13 July 1993
Status: Satisfied on 9 April 1997
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: The shares, stocks and securities listed. See the mortgage…
30 June 1993
Guarantor's deed of charge of debt
Delivered: 13 July 1993
Status: Satisfied on 9 April 1997
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All present and future liabilities of the borrower to the…
30 June 1993
Guarantor's charge over management contract and guarantee
Delivered: 9 July 1993
Status: Satisfied on 9 April 1997
Persons entitled: Provident Mutual Life Assurance Association
Description: All the company's present and future rights title and…
1 June 1993
Debenture
Delivered: 5 June 1993
Status: Satisfied on 9 April 1997
Persons entitled: Textile Pensions Trust Limited
Description: Fixed and floating charges over the undertaking and all…

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