This company is commonly known as Strata Construction Limited. The company was founded 85 years ago and was given the registration number 00351517. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, England. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | STRATA CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 00351517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1939 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Corporate Secretary | 01 October 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 17 March 2021 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 20 June 2017 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 17 March 2021 | Active |
| Aldwyn Greenroyd Avenue, Skircoat Green, Halifax, HX3 0LP | Secretary | - | Active |
| Roman House, 13-27 Grant Road, Croydon, CR9 6BU | Secretary | 04 October 2010 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Secretary | 12 October 2012 | Active |
| 22, Westmeads, Horley, RH6 9AF | Secretary | 23 December 2009 | Active |
| Roman House, Grant Road, Croydon, CR9 6BU | Director | 12 October 2012 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 October 2015 | Active |
| Aldwyn Greenroyd Avenue, Skircoat Green, Halifax, HX3 0LP | Director | - | Active |
| 53 Belle Vue Avenue, Scholes, Leeds, LS15 4AG | Director | 01 January 2005 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 07 November 2013 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 20 June 2017 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 05 December 2014 | Active |
| Roman House, 13-27 Grant Road, Croydon, England, CR9 6BU | Director | 12 October 2012 | Active |
| 4 Pine Tree Close, Thorpe Willoughby, Selby, YO8 9FP | Director | 01 June 2006 | Active |
| Roman House, 13-27 Grant Road, Croydon, CR9 6BU | Director | 04 October 2010 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 20 June 2017 | Active |
| 12 Errwood Avenue, Buxton, SK17 9BD | Director | 10 December 2007 | Active |
| 8 Ashdown Drive, Bolton, BL2 3AX | Director | - | Active |
| 22 Regent Square, Doncaster, DN1 2DS | Director | - | Active |
| 8 Ashdown Gardens, Sothall, Sheffield, S19 6GR | Director | 01 October 1994 | Active |
| 18 Broomgrove Lane, Sheffield, S10 2NE | Director | - | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 03 July 2014 | Active |
| 11 Ashley Court, Finningley, Doncaster, DN9 3RA | Director | - | Active |
| 22, Westmeads, Horley, RH6 9AF | Director | 23 December 2009 | Active |
| 3 Temple Lane, Whitkirk, Leeds, LS15 0PH | Director | 01 January 2005 | Active |
| 28 Shire Oak Drive, Elsecar, Barnsley, S74 8HU | Director | 01 January 2006 | Active |
| Graylings, 7 Croydon Road, Keston, BR2 6EA | Director | 23 December 2009 | Active |
| Roman House, 13-27 Grant Road, Croydon, England, CR9 6BU | Director | 12 October 2012 | Active |
| Yew Tree Lodge Hangman Stone, High Melton, Doncaster, DN5 7TB | Director | - | Active |
| 127, Melton Road, Sprotbrough, Doncaster, DN5 7NS | Director | - | Active |
| Balfour Beatty Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-07 | Address | Move registers to registered office company with new address. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Officers | Appoint person director company with name date. | Download |
| 2017-06-20 | Officers | Appoint person director company with name date. | Download |
| 2017-06-20 | Officers | Appoint person director company with name date. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2016-11-02 | Officers | Termination director company with name termination date. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type dormant. | Download |
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