Stratton Street (anthony) Limited

General information

Name:

Stratton Street (anthony) Ltd

Office Address:

6 Stratton Street Mayfair W1J 8LD London

Number: 08640534

Incorporation date: 2013-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stratton Street (anthony) is a business with it's headquarters at W1J 8LD London at 6 Stratton Street. This firm has been operating since 2013 and is established under reg. no. 08640534. This firm has been present on the English market for 11 years now and the current state is active. The firm currently known as Stratton Street (anthony) Limited, was previously registered as Ensco 420. The transformation has taken place in 2013/11/27. This firm's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. 2022/08/31 is the last time the accounts were filed.

The company has one managing director at the moment managing the following business, namely Jonathan W. who has been doing the director's responsibilities since 2013/08/06. For five years Christopher M., had been managing this specific business up to the moment of the resignation 6 years ago. In addition another director, including Deborah A. quit on 2013/11/25. At least one secretary in this firm is a limited company, specifically Sgh Company Secretaries Limited.

  • Previous company's names
  • Stratton Street (anthony) Limited 2013-11-27
  • Ensco 420 Limited 2013-08-06

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 September 2023

Address: Gracechurch Street, London, EC3V 0HR, United Kingdom

Latest update: 24 April 2024

Jonathan W.

Role: Director

Appointed: 25 November 2013

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Harwood Real Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stratton Street, Mayfair, W1J 8LD and was registered as a PSC under the reg no 06935534.

Harwood Real Estate Limited
Address: 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06935534
Notified on 6 April 2016
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 2023/09/04 (AP04)
filed on: 5th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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