This company is commonly known as Strathearn Capital Limited. The company was founded 14 years ago and was given the registration number 07072784. The firm's registered office is in LONDON. You can find them at Suite 92, 100 Westminster Bridge Road, 100 Westminster Bridge Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | STRATHEARN CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 07072784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2009 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 92, 100 Westminster Bridge Road, 100 Westminster Bridge Road, London, England, SE1 7XB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marble Arch Tower Suite 303, 55 Bryanston Street, London, W1H 7AA | Secretary | 11 November 2010 | Active |
| 20 Oakey Lane, 20 Oakey Lane, London, England, SE1 7HL | Director | 11 November 2009 | Active |
| Marble Arch Tower, Suite 303, 55 Bryanston Street, London, W1H 7AA | Director | 11 November 2009 | Active |
| Mr Peter William Lane | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Oakey Lane, 20 Oakey Lane, London, England, SE1 7HL |
| Nature of control | : |
|
| Maringflo B.V | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Herrengracht 529, 1017bv, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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