Strathtay Investments Limited

General information

Name:

Strathtay Investments Ltd

Office Address:

Rooms 28- 32 Temple Chambers 3-7 Temple Avenue EC4Y 0HP London

Number: 00407760

Incorporation date: 1946-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00407760 78 years ago, Strathtay Investments Limited is categorised as a Private Limited Company. Its current registration address is Rooms 28-, 32 Temple Chambers 3-7 Temple Avenue London. This enterprise's registered with SIC code 64991 which means Security dealing on own account. Saturday 31st December 2022 is the last time when the accounts were filed.

According to the data we have, this particular business was formed in April 1946 and has so far been managed by five directors, and out of them four (James H., Roger T., Charles P. and Ian L.) are still participating in the company's duties. To find professional help with legal documentation, this particular business has been utilizing the skills of Roger T. as a secretary for the last thirty years.

Executives with significant control over the firm are: Charles P. owns over 3/4 of company shares and has 3/4 to full of voting rights. James D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

James H.

Role: Director

Appointed: 27 April 2017

Latest update: 11 February 2024

Roger T.

Role: Director

Appointed: 29 September 1994

Latest update: 11 February 2024

Roger T.

Role: Secretary

Appointed: 29 September 1994

Latest update: 11 February 2024

Charles P.

Role: Director

Appointed: 04 January 1991

Latest update: 11 February 2024

Ian L.

Role: Director

Appointed: 04 January 1991

Latest update: 11 February 2024

People with significant control

Charles P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James D.
Notified on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 27th, May 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 64991 : Security dealing on own account
78
Company Age

Similar companies nearby

Closest companies