STRATHDON INVESTMENTS LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
STRATHDON INVESTMENTS LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
STRATHDON INVESTMENTS LIMITED was incorporated 61 years ago on 06/06/1962 and has the registered number: 00726423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STRATHDON INVESTMENTS LIMITED was incorporated 61 years ago on 06/06/1962 and has the registered number: 00726423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STRATHDON INVESTMENTS LIMITED - ST ALBANS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 SANDRIDGE PARK
ST ALBANS
HERTFORDSHIRE
AL3 6PH
This Company Originates in : United Kingdom
Previous trading names include:
INVESCO TECHMARK ENTERPRISE TRUST PLC (until 28/06/2004)
INVESCO TECHMARK ENTERPRISE TRUST PLC (until 28/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRATHDON MANAGMENT LIMITED | Corporate Director | 2018-03-31 | CURRENT | ||
JOHN CHRISTIAN STERRY WOODHOUSE | Secretary | 2012-03-30 | CURRENT | ||
MR JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2011-02-01 | CURRENT |
MR HUGH JOHN PATRICK STEWART | Jun 1953 | British | Director | 2004-06-28 UNTIL 2006-11-24 | RESIGNED |
MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Secretary | 2005-05-26 UNTIL 2007-09-07 | RESIGNED |
MR JAMES ERNEST PETER GERVASIO | Dec 1946 | British | Secretary | 2007-09-07 UNTIL 2010-12-08 | RESIGNED |
BASIL WILLIAM SEYMOUR IRWIN | May 1919 | British | Director | RESIGNED | |
MR SIMON DENNIS HUNT | Feb 1951 | British | Director | 2004-06-28 UNTIL 2014-01-31 | RESIGNED |
MR JOHN BRIAN HOLFORD | Jul 1941 | British | Director | 1994-08-23 UNTIL 1997-04-22 | RESIGNED |
MR DAVID MICHAEL HOWARTH | May 1937 | British | Director | RESIGNED | |
MR PANOS ANDREAS LOIZOU | Mar 1964 | Cypriot | Director | 2011-01-12 UNTIL 2018-03-31 | RESIGNED |
MR ROBERT DOUGLAS SMITH | Jul 1947 | British | Director | RESIGNED | |
MR JOHN KENRICK WILLIAMS | Nov 1946 | British | Director | RESIGNED | |
MR MALCOLM FRANCIS WILLIAMS | Sep 1947 | British | Director | 2004-06-28 UNTIL 2008-10-31 | RESIGNED |
THE HON EDWARD NEIL TURNER | Jan 1941 | British | Director | 1993-12-14 UNTIL 2002-11-05 | RESIGNED |
CENTRAL SECRETARIAL NOMINEES LIMITED | Corporate Secretary | 2010-12-08 UNTIL 2012-03-30 | RESIGNED | ||
PETER DAVIDSON GRIFFITHS | Sep 1933 | British | Director | 1997-08-14 UNTIL 2002-11-05 | RESIGNED |
MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2005-05-26 UNTIL 2007-08-20 | RESIGNED |
BERNARD ERNEST FRIEND | May 1924 | British | Director | RESIGNED | |
DAVID JOHN GAMBLE | Feb 1944 | British | Director | 2005-12-01 UNTIL 2011-01-20 | RESIGNED |
GERALD WILLIAM ASHFIELD | Dec 1910 | British | Director | RESIGNED | |
MR STEPHEN JOHN COCKBURN | Jan 1940 | British | Director | RESIGNED | |
MR CHRISTOPHER MICHAEL BATTERHAM | Mar 1955 | British | Director | 2001-04-24 UNTIL 2004-06-28 | RESIGNED |
MR JOHN ROBERT CUSINS | Jan 1972 | British | Director | 2010-07-21 UNTIL 2018-03-31 | RESIGNED |
VALENTINE FEERICK | Oct 1960 | British | Director | 2002-08-08 UNTIL 2004-06-28 | RESIGNED |
MR ANDREW CHARLES FIRTH | Jun 1965 | British | Director | 2001-04-24 UNTIL 2008-07-02 | RESIGNED |
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Strathdon Holdings Limited | 2019-05-13 | St. Albans | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STRATHDON_INVESTMENTS_LIM - Accounts | 2023-12-15 | 31-03-2023 | £510,299 Cash £3,290,392 equity |
STRATHDON_INVESTMENTS_LIM - Accounts | 2022-10-11 | 31-03-2022 | £45,001 Cash £3,617,852 equity |
Strathdon Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-03 | 31-03-2021 | £397,118 Cash £3,180,933 equity |
Strathdon Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-27 | 31-03-2020 | £601,942 Cash £2,103,016 equity |
Strathdon Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £1,915,421 Cash £2,063,221 equity |
Strathdon Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-24 | 31-03-2018 | £415,859 Cash £2,035,746 equity |
Strathdon Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £1,736,824 Cash £1,946,506 equity |
Strathdon Investments Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £111,637 Cash £545,908 equity |