STRATHNEWTON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STRATHNEWTON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATHNEWTON INVESTMENTS LIMITED was incorporated 31 years ago on 02/04/1993 and has the registered number: 02806654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STRATHNEWTON INVESTMENTS LIMITED was incorporated 31 years ago on 02/04/1993 and has the registered number: 02806654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STRATHNEWTON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD MICHAEL HARRIS | Aug 1945 | Israeli | Director | 1993-06-01 | CURRENT |
MR ROY GRAINGER WILLIAMS | Dec 1940 | British | Director | 1993-06-01 | CURRENT |
HUGH GRAINGER WILLIAMS | Secretary | 2010-05-10 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-04-02 UNTIL 1993-04-02 | RESIGNED | ||
MR SAMUEL DOW | Jan 1946 | British | Director | 1995-01-01 UNTIL 1997-03-06 | RESIGNED |
SIR HARRY ARIEH SIMON DJANOGLY | Aug 1938 | British | Director | 1993-06-01 UNTIL 1997-03-06 | RESIGNED |
ANGUS WILLIAM MATHESON | Jan 1937 | British | Director | 1993-04-02 UNTIL 1994-12-31 | RESIGNED |
MR ALAN TOPPER | Dec 1946 | British | Secretary | 1994-11-30 UNTIL 2009-10-14 | RESIGNED |
BRUCE ALEXANDER LINDSAY | Oct 1952 | British | Director | 1993-04-02 UNTIL 1994-11-30 | RESIGNED |
BRUCE ALEXANDER LINDSAY | Oct 1952 | British | Secretary | 1993-04-02 UNTIL 1994-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Strathnewton Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |