STRATTON STREET (MOUSE NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

STRATTON STREET (MOUSE NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
STRATTON STREET (MOUSE NO.1) LIMITED was incorporated 10 years ago on 20/06/2013 and has the registered number: 08578452. The accounts status is DORMANT and accounts are next due on 31/03/2024.

STRATTON STREET (MOUSE NO.1) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6 STRATTON STREET
LONDON
W1J 8LD

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 413 LIMITED (until 21/08/2014)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-07-30 CURRENT
MR JONATHAN WHITTINGHAM Dec 1975 British Director 2014-08-20 CURRENT
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2014-08-20 CURRENT
DEBORAH JANE ALMOND Dec 1965 British Director 2013-06-20 UNTIL 2014-01-27 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2013-06-20 UNTIL 2014-08-20 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2014-01-27 UNTIL 2014-08-20 RESIGNED
BONITA GUNTRIP British Secretary 2014-08-20 UNTIL 2015-07-30 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2013-06-20 UNTIL 2014-08-20 RESIGNED

Persons with Significant Control

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

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BOLTACHAN LLP ABERFELDY SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STRATTON STREET (MOUSE NO.1) LIMITED 2024-03-29 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - STRATTON STREET (MOUSE NO.1) LIMITED 2023-03-29 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - STRATTON STREET (MOUSE NO.1) LIMITED 2022-03-31 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - STRATTON STREET (MOUSE NO.1) LIMITED 2021-05-06 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - STRATTON STREET (MOUSE NO.1) LIMITED 2020-07-23 30-06-2019 £2 Cash £2 equity

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ODYSSEAN CAPITAL LLP MAYFAIR Active FULL None Supplied
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HARWOOD PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active FULL None Supplied
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