This company is commonly known as Strathnewton Holdings Limited. The company was founded 29 years ago and was given the registration number 03047470. The firm's registered office is in LONDON. You can find them at 16 Hanover Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | STRATHNEWTON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03047470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Hanover Square, London, United Kingdom, W1S 1HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ivy Bank, Hollow Way (Church Lane), Shilton, Burford, United Kingdom, OX18 4AD | Secretary | 10 May 2010 | Active |
| Flat 37 Chiltern Place, 66 Chiltern Street, London, United Kingdom, W1U 4EJ | Director | 26 April 1995 | Active |
| Armscote Manor, Armscote, United Kingdom, CV37 8DA | Director | 26 April 1995 | Active |
| 67-69 George Street, London, W1U 8LT | Secretary | 26 April 1995 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 April 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 April 1995 | Active |
| Cardinal Lysander Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Officers | Change person director company with change date. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Officers | Change person director company with change date. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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