STRATTON ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GB

Company number 05272239
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address C/O FLETCHER KING, 61 CONDUIT STREET, LONDON, W1S 2GB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of STRATTON ONE LIMITED are www.strattonone.co.uk, and www.stratton-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Stratton One Limited is a Private Limited Company. The company registration number is 05272239. Stratton One Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Stratton One Limited is C O Fletcher King 61 Conduit Street London W1s 2gb. . BAILEY, Peter Edwin is a Secretary of the company. FLETCHER, David Jonathan Richard is a Director of the company. GOODE, Richard Eric Greenway is a Director of the company. Secretary CROWCROFT, Christopher Rhodes has been resigned. Secretary EVANS, David Malcolm has been resigned. Secretary ROBERTSON, James Andrew Stuart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAILEY, Peter Edwin
Appointed Date: 04 December 2008
Director
FLETCHER, David Jonathan Richard
Appointed Date: 28 October 2004
83 years old
Director
GOODE, Richard Eric Greenway
Appointed Date: 28 October 2004
72 years old

Resigned Directors

Secretary
CROWCROFT, Christopher Rhodes
Resigned: 25 July 2007
Appointed Date: 01 June 2005
Secretary
EVANS, David Malcolm
Resigned: 31 May 2005
Appointed Date: 28 October 2004
Secretary
ROBERTSON, James Andrew Stuart
Resigned: 04 December 2008
Appointed Date: 25 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Fletcher King Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATTON ONE LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
21 Aug 2015
Full accounts made up to 31 March 2015
05 Jan 2015
Full accounts made up to 31 March 2014
...
... and 37 more events
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
10 Dec 2004
New director appointed
10 Dec 2004
New director appointed
28 Oct 2004
Incorporation

STRATTON ONE LIMITED Charges

10 August 2006
Supplemental debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All right title and interest to and under all present and…
9 May 2006
A supplemental debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: N. M. Rothschild & Sons Limited
Description: Property being 75-78 woodbridge road and 1A church street…
29 November 2005
Supplemental debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: N. M. Rothschild & Sons Limited
Description: With full title guarantee by way of first legal mortgages…
25 May 2005
Supplemental debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H unit h rennie hogg road riverside business park…
19 May 2005
A standard security presented for registration in scotland on the 26TH may 2005 and
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: 201-203 west george street glasgow and 101, 103, 105 and…
21 January 2005
Debenture with floating charge
Delivered: 7 February 2005
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H properties being crow nest works, elland road, leeds…

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