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STRATTON FINANCE III LTD

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

This company is commonly known as Stratton Finance Iii Ltd. The company was founded 4 years ago and was given the registration number 12519685. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:STRATTON FINANCE III LTD
Company Number:12519685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary16 March 2020Active
40a, Station Road, Upminster, RM14 2TR

Director16 March 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director13 October 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Director16 March 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director16 March 2020Active

People with Significant Control

Csc Corporate Services (Uk) Limited
Notified on:16 March 2020
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
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 (7 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

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved liquidation.

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2023-11-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-07-14Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-14Resolution

Resolution.

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2023-05-17Mortgage

Mortgage satisfy charge full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Change person director company with change date.

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2021-09-25Accounts

Accounts with accounts type full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Accounts

Change account reference date company current shortened.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Officers

Appoint corporate director company with name date.

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2020-08-07Officers

Change person director company with change date.

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2020-08-07Officers

Change person director company with change date.

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2020-08-07Officers

Change corporate secretary company with change date.

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2020-08-07Officers

Change corporate director company with change date.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-08-07Address

Change registered office address company with date old address new address.

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2020-03-16Incorporation

Incorporation company.

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