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STRATHDON INVESTMENTS LIMITED

Learn more about STRATHDON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-14 ACCOMMODATION ROAD, LONDON, ENGLAND, NW11 8EP

STRATHDON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00726423
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.06
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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18/04/16 STATEMENT OF CAPITAL GBP 87.40
Form type: SH06
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 87.4
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13/04/16 STATEMENT OF CAPITAL GBP 91.6
Form type: SH06
Date: 2016.05.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.20
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REGISTERED OFFICE CHANGED ON 18/05/2016 FROM, 4TH FLOOR, ONE PORTLAND PLACE, LONDON, W1B 1PN
Form type: AD01
Date: 2016.05.18
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS ANDREAS LOIZOU / 16/04/2016
Form type: CH01
Date: 2016.05.13
£2.95
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ADOPT ARTICLES 20/01/2016
Form type: RES01
Date: 2016.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT
Form type: TM01
Date: 2014.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.14
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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AUD STAT 519
Form type: MISC
Date: 2013.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
£2.95
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CONSOLIDATION, 17/07/12
Form type: SH02
Date: 2012.08.16
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03/08/12 STATEMENT OF CAPITAL GBP 101.30
Form type: SH06
Date: 2012.08.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.03
£2.95
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SOLVENCY STATEMENT DATED 05/07/12
Form type: CAP-SS
Date: 2012.07.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.19
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19/07/12 STATEMENT OF CAPITAL GBP 104.31
Form type: SH19
Date: 2012.07.19
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19/07/12 STATEMENT OF CAPITAL GBP 1043170.57
Form type: SH06
Date: 2012.07.19
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REDUCE ISSUED CAPITAL 05/07/2012
Form type: RES06
Date: 2012.07.19
Child documents:
Document type: ANNOTATION
Date: 2012.07.19
Form type: RES13
Document description: SHARE PREM ACC, WARRRENT RESERVE AND SPECIAL RESERVE CANCELLED 05/07/2012
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 16/04/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 16/04/2012
Form type: CH01
Date: 2012.06.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, PO BOX 4TH FLOOR, ONE PORTLAND PLACE, LONDON, W1B 1PN, UNITED KINGDOM
Form type: AD01
Date: 2012.05.28
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SECRETARY APPOINTED JOHN CHRISTIAN STERRY WOODHOUSE
Form type: AP03
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY CENTRAL SECRETARIAL NOMINEES LIMITED
Form type: TM02
Date: 2012.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 73-75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: AD01
Date: 2012.04.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.01.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.01.27
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.01.27
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REREG PLC TO PRI; RES02 PASS DATE:05/01/2012
Form type: RES02
Date: 2012.01.27
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COMPANY BUSINESS 29/09/2011
Form type: RES13
Date: 2011.10.06
Child documents:
Document type: ANNOTATION
Date: 2011.10.06
Form type: RES01
Document description: ADOPT ARTICLES 29/09/2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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17/04/11 BULK LIST
Form type: AR01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAMBLE
Form type: TM01
Date: 2011.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH
Form type: AP01
Date: 2011.02.25
£2.95
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CONSOLIDATION, 12/01/11
Form type: SH02
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO
Form type: TM02
Date: 2011.01.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.20
Child documents:
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES13
Document description: DIVISION 12/01/2011
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES01
Document description: ALTER ARTICLES 12/01/2011
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DIRECTOR APPOINTED MR PANOS ANDREAS LOIZOU
Form type: AP01
Date: 2011.01.18
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, SAINT MARTINS HOUSE, 210-212 CHAPELTOWN ROAD, LEEDS, LS7 4HZ
Form type: AD01
Date: 2011.01.07
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CORPORATE SECRETARY APPOINTED CENTRAL SECRETARIAL NOMINEES LIMITED
Form type: AP04
Date: 2010.12.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.05
Child documents:
Document type: ANNOTATION
Date: 2010.10.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.10.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED MR JOHN ROBERT CUSINS
Form type: AP01
Date: 2010.07.29
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06

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Company directors and board members:

JOHN CHRISTIAN STERRY WOODHOUSE (current)
Secretary, 2012.03.30
ONE PORTLAND PLACE , LONDON
W1B 1PN
JOHN ROBERT CUSINS (current)
Director, 2010.07.21
10-14 ACCOMMODATION ROAD , LONDON
NW11 8EP
ENGLAND
PANOS ANDREAS LOIZOU (current)
Director, PRIVATE EQUITY EXECUTIVE, 2011.01.12
ONE PORTLAND PLACE 4TH FLOOR , LONDON
W1B 1PN
JOHN SIMON BERTIE SMITH (current)
Director, FINANCE DIRECTOR, 2011.02.01
18 CHAUCER ROAD , CAMBRIDGE
CB2 7EB
CAPITA SINCLAIR HENDERSON LIMITED (resigned)
Secretary, 1992.04.17 - 2005.05.26
23 CATHEDRAL YARD , EXETER
EX1 1HB, DEVON
CENTRAL SECRETARIAL NOMINEES LIMITED (resigned)
Secretary, 2010.12.08 - 2012.03.30
73/75 MORTIMER STREET , LONDON
W1W 7SQ
JAMES ERNEST PETER GERVASIO (resigned)
Secretary, 2007.09.07 - 2010.12.08
73-75 MORTIMER STREET , LONDON
W1W 7SQ
MICHAEL ROY DAVID ROLLER (resigned)
Secretary, ACCOUNTANT, 2005.05.26 - 2007.09.07
THE RED HOUSE, WILSFORD CUM LAKE , SALISBURY
SP4 7BL, WILTSHIRE
GERALD WILLIAM ASHFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 2001.04.24
WILMSHURST FLETCHING , UCKFIELD
TN22 3YB, SUSSEX
CHRISTOPHER MICHAEL BATTERHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.24 - 2004.06.28
VALE FARM HOUSE HAWRIDGE VALE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
STEPHEN JOHN COCKBURN (resigned)
Director, INVESTMENT TRUST DIRECTOR, 1995.04.17 - 2005.12.31
MARSHALLS MANOR CUCKFIELD , HAYWARDS HEATH
RH17 5EL, WEST SUSSEX
VALENTINE FEERICK (resigned)
Director, MANAGEMENT CONSULTANT, 2002.08.08 - 2004.06.28
RUTHYN 53 HIGH STREET SILSOE , BEDFORD
MK45 4EP
ANDREW CHARLES FIRTH (resigned)
Director, MARKETING DIRECTOR, 2001.04.24 - 2008.07.02
CLEARWELL HOUSE WHITLEY HILL , HENLEY IN ARDEN
B95 5DL, WEST MIDLANDS
BERNARD ERNEST FRIEND (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 1993.12.23
PHAROS FISHERY ROAD BRAY , MAIDENHEAD
SL6 1UN, BERKS
DAVID JOHN GAMBLE (resigned)
Director, COMPANY DIRECTOR, 2005.12.01 - 2011.01.20
73-75 MORTIMER STREET , LONDON
W1W 7SQ
PETER DAVIDSON GRIFFITHS (resigned)
Director, RETIRED, 1997.08.14 - 2002.11.05
21 BREEZE ROAD BIRKDALE , SOUTHPORT
PR8 2HG, MERSEYSIDE
JOHN BRIAN HOLFORD (resigned)
Director, COMPANY DIRECTOR, 1994.08.23 - 1997.04.22
CHERRY BURN COTTAGE 36A BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XD, KENT
DAVID MICHAEL HOWARTH (resigned)
Director, 1992.04.17 - 2002.01.08
LONG MEADOW FROGGATT LANE , FROGGATT CALVER
S30 1ZA, SHEFFIELD
SIMON DENNIS HUNT (resigned)
Director, INVESTMENT BANKER, 2004.06.28 - 2014.01.31
4TH FLOOR ONE PORTLAND PLACE , LONDON
W1B 1PN
ENGLAND
BASIL WILLIAM SEYMOUR IRWIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 1993.09.30
THE THATCH ELSENHAM ROAD , STANSTED
CM24 8SS, ESSEX
MICHAEL ROY DAVID ROLLER (resigned)
Director, ACCOUNTANT, 2005.05.26 - 2007.08.20
THE RED HOUSE, WILSFORD CUM LAKE , SALISBURY
SP4 7BL, WILTSHIRE
ROBERT DOUGLAS SMITH (resigned)
Director, BANKER, 1993.04.15 - 1994.08.23
MALAIKA SCOTLANDS CLOSE , HASLEMERE
GU27 3AE, SURREY
HUGH JOHN PATRICK STEWART (resigned)
Director, INVESTMENT, 2004.06.28 - 2006.11.24
MANOR FARM HOUSE ABBOTS ANN , ANDOVER
SP11 7BB, HAMPSHIRE
EDWARD NEIL TURNER (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 2002.11.05
THE LIMES CROWGATE SOUTH ANSTON , SHEFFIELD
S25 5AL, SOUTH YORKSHIRE
JOHN KENRICK WILLIAMS (resigned)
Director, ACCOUNTANT, 1992.04.17 - 1994.08.23
12 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SA, SURREY
MALCOLM FRANCIS WILLIAMS (resigned)
Director, CONSULTANT, 2004.06.28 - 2008.10.31
GATSWORTH MARLEY LANE , HASLEMERE
GU27 3PZ, SURREY

Companies near to STRATHDON INVESTMENTS ltd.

Information about the Private Limited Company STRATHDON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data