STRATHTAY INVESTMENTS LIMITED

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

This company is commonly known as Strathtay Investments Limited. The company was founded 78 years ago and was given the registration number 00407760. The firm's registered office is in LONDON. You can find them at Rooms 28-, 32 Temple Chambers 3-7 Temple Avenue, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	STRATHTAY INVESTMENTS LIMITED
Company Number	:	00407760
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 1946
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account

Office Address & Contact

Registered Address	:	Rooms 28-, 32 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53 Quickswood, Primrose Hill, London, NW3 3SA	Secretary	29 September 1994	Active
Rooms 28-, 32 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP	Director	27 April 2017	Active
23 Flood Street, London, SW3 5ST	Director	-	Active
8 Physic Place, London, SW3 4HQ	Director	-	Active
53 Quickswood, Primrose Hill, London, NW3 3SA	Director	29 September 1994	Active
175 Ellerton Road, Surbiton, KT6 7UB	Secretary	-	Active
175 Ellerton Road, Surbiton, KT6 7UB	Director	-	Active

People with Significant Control

Mr James Hardinge Houssemayne Du Boulay
Notified on	:	19 December 2017
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Address	:	Rooms 28-, 32 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Charles Edward Willoughby Peel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1944
Nationality	:	British
Country of residence	:	England
Address	:	8, Physic Place, London, England, SW3 4HQ
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-27	Accounts	Accounts with accounts type small.	Download
2023-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-04	Accounts	Accounts with accounts type small.	Download
2022-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-26	Accounts	Accounts with accounts type small.	Download
2021-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-30	Accounts	Accounts with accounts type small.	Download
2020-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-28	Accounts	Accounts with accounts type small.	Download
2019-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-14	Accounts	Accounts with accounts type full.	Download
2018-01-09	Confirmation statement	Confirmation statement with updates.	Download
2017-12-28	Persons with significant control	Notification of a person with significant control.	Download
2017-05-16	Accounts	Accounts with accounts type full.	Download
2017-05-04	Officers	Appoint person director company with name date.	Download
2017-01-05	Confirmation statement	Confirmation statement with updates.	Download
2016-06-08	Accounts	Accounts with accounts type full.	Download
2016-01-06	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-29	Accounts	Accounts with accounts type full.	Download
2015-01-07	Annual return	Annual return company with made up date full list shareholders.	Download
2014-06-10	Accounts	Accounts with accounts type full.	Download
2014-01-13	Annual return	Annual return company with made up date full list shareholders.	Download
2013-07-16	Accounts	Accounts with accounts type full.	Download
2013-01-08	Annual return	Annual return company with made up date full list shareholders.	Download