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 - LONDON

This company is listed in the following categories:
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

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BARBRIDGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANNON ESTATES RETAIL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Strathnewton Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £713,315 Cash £713,319 equity
Strathnewton Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-03-2022 £671,515 Cash £713,539 equity
Strathnewton Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £1,371,770 Cash £1,607,864 equity
Strathnewton Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £1,130,988 Cash £1,155,919 equity
Strathnewton Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £724,347 Cash £825,088 equity
Strathnewton Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £304,847 Cash £1,844,133 equity
STRATHNEWTON_INVESTMENTS_ - Accounts 2018-01-23 31-03-2017 £836,087 Cash
STRATHNEWTON_INVESTMENTS_ - Accounts 2016-12-24 31-03-2016 £1,473,131 Cash £1,599,776 equity
STRATHNEWTON_INVESTMENTS_ - Accounts 2015-12-18 31-03-2015 £342,797 Cash £990,890 equity

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