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STRATHNEWTON INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strathnewton Investments Limited. The company was founded 31 years ago and was given the registration number 02806654. 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.

Company Information

Name:STRATHNEWTON INVESTMENTS LIMITED
Company Number:02806654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Hanover Square, London, United Kingdom, W1S 1HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Secretary10 May 2010Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director01 June 1993Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director01 June 1993Active
18 Monreith Road, Newlands, Glasgow, G43 2NY

Secretary02 April 1993Active
24 Adelaide Close, Stanmore, HA7 3EN

Secretary30 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 April 1993Active
Serck House 60-61 Trafalgar Square, London, WC2N 5DS

Director01 June 1993Active
Claremont, Littleworth Common, Burnham, SL1 8PP

Director01 January 1995Active
18 Monreith Road, Newlands, Glasgow, G43 2NY

Director02 April 1993Active
16 Arkleston Road, Paisley, PA1 3TF

Director02 April 1993Active

People with Significant Control

Strathnewton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Hanover Square, London, United Kingdom, W1S 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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