Strathville Estates Limited

General information

Name:

Strathville Estates Ltd

Office Address:

16 Berghem Mews Blythe Road W14 0HN London

Number: 00410548

Incorporation date: 1946-05-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Strathville Estates started its business in 1946 as a Private Limited Company registered with number: 00410548. This business has been active for 78 years and the present status is active. The firm's registered office is located in London at 16 Berghem Mews. You could also find this business using its post code : W14 0HN. This business's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 2022-07-31 is the last time when account status updates were filed.

The company has a single managing director currently leading the limited company, namely Brian S. who has been utilizing the director's obligations since 1946-05-14. For twenty four years Elinor S., had been responsible for a variety of tasks within the limited company till the resignation on 2023-12-20. As a follow-up another director, namely Dudley S. gave up the position on 1999-07-27.

Financial data based on annual reports

Company staff

Brian S.

Role: Secretary

Latest update: 13 January 2024

Brian S.

Role: Director

Appointed: 27 December 1991

Latest update: 13 January 2024

People with significant control

The companies that control this firm include: Brian Shaffer Discretionary Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berghem Mews, Blythe Road, W14 0HN.

Brian Shaffer Discretionary Trust
Address: 16 Berghem Mews, Blythe Road, London, W14 0HN, England
Legal authority Trust Law
Legal form Discretionary Trust
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Estate Of Sir Peter Levin Shaffer
Address: 6 Agar Street, London, WC2N 4HN, England
Legal authority Administration Of Estates Act 1925
Legal form Estate
Notified on 6 June 2016
Ceased on 19 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
77
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