STRATHTAY INVESTMENTS LIMITED
Overview
| Company Name | STRATHTAY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00407760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATHTAY INVESTMENTS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is STRATHTAY INVESTMENTS LIMITED located?
| Registered Office Address | Rooms 28- 32 Temple Chambers 3-7 Temple Avenue EC4Y 0HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHTAY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATHTAY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for STRATHTAY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Alexander Hay as a secretary on Sep 18, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger William Toye as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of James Hardinge Houssemayne Du Boulay as a person with significant control on Dec 19, 2017 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Appointment of Mr James Hardinge Houssemayne Du Boulay as a director on Apr 27, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Who are the officers of STRATHTAY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, James Alexander | Secretary | 32 Temple Chambers 3-7 Temple Avenue EC4Y 0HP London Rooms 28- | 340446060001 | |||||||
| HOUSSEMAYNE DU BOULAY, James Hardinge | Director | 32 Temple Chambers 3-7 Temple Avenue EC4Y 0HP London Rooms 28- | England | British | 160493500002 | |||||
| LOWSON, Ian Patrick, Sir (Baronet) | Director | 23 Flood Street SW3 5ST London | United Kingdom | British | 2432110001 | |||||
| PEEL, Charles Edward Willoughby | Director | 8 Physic Place SW3 4HQ London | England | British | 107904200001 | |||||
| TOYE, Roger William Curzon | Director | 53 Quickswood Primrose Hill NW3 3SA London | England | British | 39999120001 | |||||
| TOYE, Roger William Curzon | Secretary | 53 Quickswood Primrose Hill NW3 3SA London | British | 39999120001 | ||||||
| WOODS, Brian William | Secretary | 175 Ellerton Road KT6 7UB Surbiton Surrey | British | 1866200001 | ||||||
| WOODS, Brian William | Director | 175 Ellerton Road KT6 7UB Surbiton Surrey | British | 1866200001 |
Who are the persons with significant control of STRATHTAY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Hardinge Houssemayne Du Boulay | Dec 19, 2017 | 32 Temple Chambers 3-7 Temple Avenue EC4Y 0HP London Rooms 28- | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Edward Willoughby Peel | Apr 06, 2016 | Physic Place SW3 4HQ London 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0