STRATHCLYDE LIMITED - LONDON


Company Profile Company Filings

Overview

STRATHCLYDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATHCLYDE LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736262. The accounts status is FULL and accounts are next due on 30/09/2024.

STRATHCLYDE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2003-06-17 CURRENT
MR MUHAMMAD AHMED ANWER Apr 1984 Pakistani Director 2014-06-30 CURRENT
MR GILES JAMES FROST Oct 1962 British Director 2002-03-15 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-19 UNTIL 1999-03-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-19 UNTIL 1999-03-19 RESIGNED
NICHOLAS RAYMOND SINGLETON May 1978 Australian Director 2011-06-17 UNTIL 2014-07-18 RESIGNED
STEPHEN ROBERT CASH Dec 1960 British Director 1999-07-30 UNTIL 2003-07-16 RESIGNED
MR TIMOTHY DUNCAN Sep 1959 British Director 2003-07-16 UNTIL 2008-11-17 RESIGNED
MR NICOLAS ANTON LETHBRIDGE Apr 1949 British Director 1999-03-19 UNTIL 2003-07-16 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Director 2008-09-30 UNTIL 2011-06-30 RESIGNED
STEPHEN PAUL IBBOTSON Oct 1962 British Director 1999-03-19 UNTIL 1999-06-04 RESIGNED
PETER FRANCIS HOFBAUER Jul 1960 Australian Director 1999-03-19 UNTIL 2005-08-02 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-10-03 UNTIL 2009-06-12 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 1999-03-19 UNTIL 2005-10-03 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Secretary 2009-06-12 UNTIL 2011-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fieldsecond Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY HILL DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BOOTLE PFI SOLUTIONS 1998 (2) LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
FIELDSECOND LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
H&W COURTS LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
DERBYSHIRE COURTS LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BLACK COUNTRY STM LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BOOTLE DERBY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BSF NEWCO LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMBER FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIRE PARTNERSHIP (NO.1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER GREEN LEEF FP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMBER GREEN LEEF GP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INPP LEEF LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INPP SPRUCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AMBER GREEN SPRUCE FP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER GREEN SPRUCE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASC (HENLEY) HOLDCO LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
ASC (HENLEY) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELATED LONDON SERVICE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CKA HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CK WILLIAM MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CK WILLIAM UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FCH2 (UK) LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
FCH1 (UK) LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
RELATED LONDON ARP INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DJERMAYA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PARK STREET TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
SAVIUM VENTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied