STRATA CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
STRATA CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATA CONSTRUCTION LIMITED was incorporated 84 years ago on 03/04/1939 and has the registered number: 00351517. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRATA CONSTRUCTION LIMITED was incorporated 84 years ago on 03/04/1939 and has the registered number: 00351517. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRATA CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2017-06-20 | CURRENT |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2017-06-20 | CURRENT |
MR VISHAL JADAVJI HARJI | Jan 1975 | British | Director | 2017-06-20 | CURRENT |
RICHARD IRVING WEAVER | Mar 1949 | British | Director | RESIGNED | |
MR ANDREW STEVENSON | Apr 1961 | British | Director | 2006-01-01 UNTIL 2011-06-30 | RESIGNED |
MARTIN JOHN WEAVER | Mar 1947 | British | Director | RESIGNED | |
STEPHEN JOHN WAITE | Sep 1952 | British | Director | 2009-12-23 UNTIL 2013-07-01 | RESIGNED |
JOHN MCCREDIE | Dec 1954 | British | Director | RESIGNED | |
BARRY PETER PERRIN | Jul 1963 | British | Director | 2009-12-23 UNTIL 2010-10-04 | RESIGNED |
STEPHEN PAUL MARSHALL | Jan 1951 | British | Director | 1994-10-01 UNTIL 2001-11-07 | RESIGNED |
JULIAN MARTIN KAWECKI | Feb 1950 | British | Director | RESIGNED | |
DOUGLAS PAGE | Jun 1949 | British | Director | RESIGNED | |
MR GREGORY WILLIAM MUTCH | Jan 1957 | British | Director | 2014-07-03 UNTIL 2015-09-30 | RESIGNED |
MR DAVID GEORGE BOLTON | Dec 1949 | British | Secretary | RESIGNED | |
DANIEL JAMES GREENSPAN | Secretary | 2010-10-04 UNTIL 2012-10-12 | RESIGNED | ||
BARRY PETER PERRIN | Secretary | 2009-12-23 UNTIL 2010-10-04 | RESIGNED | ||
GREGORY WILLIAM MUTCH | British | Secretary | 2012-10-12 UNTIL 2015-09-30 | RESIGNED | |
MR ROBERT VINCENT WALKER | Nov 1958 | British | Director | 2012-10-12 UNTIL 2013-05-24 | RESIGNED |
NORMAN ARTHUR HUDSON | Sep 1948 | British | Director | RESIGNED | |
MR MARK ROSINDALE | Jun 1962 | British | Director | 2005-01-01 UNTIL 2009-12-23 | RESIGNED |
JOHN DAVID GERAGHTY | Jun 1955 | British | Director | 2006-06-01 UNTIL 2006-11-01 | RESIGNED |
MR WILLIAM OWEN AITCHISON | Apr 1954 | British | Director | 2012-10-12 UNTIL 2014-07-03 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-10-01 UNTIL 2017-03-28 | RESIGNED |
MR DAVID GEORGE BOLTON | Dec 1949 | British | Director | RESIGNED | |
JONATHAN ANDERSON CROLL | Mar 1966 | British | Director | 2005-01-01 UNTIL 2005-11-03 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2010-10-04 UNTIL 2012-10-26 | RESIGNED |
ANDREAS JOACHIM FEGBEUTEL | Oct 1973 | British | Director | 2012-10-12 UNTIL 2013-11-07 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 UNTIL 2016-10-31 | RESIGNED |
MR CRAIG INGRAM HOUSTON | Aug 1956 | British | Director | 2007-12-10 UNTIL 2009-12-23 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-11-07 UNTIL 2014-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |