STRATTON STREET TRUSTEES LIMITED
Overview
| Company Name | STRATTON STREET TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02637522 |
| 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 STRATTON STREET TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STRATTON STREET TRUSTEES LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATTON STREET TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for STRATTON STREET TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for STRATTON STREET TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Termination of appointment of Catherine Mary Morgan Richards as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eps Secretaries Limited as a secretary on Nov 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mikjon Limited as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Cms 1 South Quay Victoria Quaqys Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||
Appointment of Mr Stephen Samuel Alexander Millar as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Alexander Greenstreet as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||
Secretary's details changed for Eps Secretaries Limited on May 01, 2017 | 1 pages | CH04 | ||
Notification of Cms Cameron Mckenna Nabarro Okswang Llp as a person with significant control on May 01, 2017 | 1 pages | PSC02 | ||
Who are the officers of STRATTON STREET TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Jennifer Ann | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | Solicitor | 84280070002 | ||||||||
| MILLAR, Stephen Samuel Alexander | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | Solicitor | 141680630002 | ||||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| EPS SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 67339580001 | ||||||||||
| CONTI, Mario Giovanni Celeste | Director | 20 Meadow Place SW8 1XZ London | British | Solicitor | 48986550001 | |||||||||
| DANE, Tom | Director | London Wall EC2Y 5AL London 125 | England | British | Solicitor | 160019730002 | ||||||||
| FITZMAURICE, Paul | Director | 41 Cambourne Avenue W13 9QZ London | British | Solicitor | 56347180001 | |||||||||
| FLOWERS, Ian Stephen | Director | 48 Craigweil Avenue WD7 7EY Radlett Hertfordshire | United Kingdom | British | Solicitor | 123510890001 | ||||||||
| FORD, Peter Christopher | Director | 186 Revelstoke Road Southfields SW18 5NW London | British | Solicitor | 34593280001 | |||||||||
| FURNESS-SMITH, Charles Edwin | Director | 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom | United Kingdom | British | Accountant | 102248830001 | ||||||||
| GREENSTREET, Ian Alexander | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | Solicitor | 127713400001 | ||||||||
| GREENSTREET, Ian Alexander | Director | 11 Sutherland Road West Ealing W13 0DX London | England | British | Solicitor | 127713400001 | ||||||||
| HOLT, Richard Gordon | Director | Lindrick House Lindrick Lane DN11 9RA Tickhill,Doncaster South Yorkshire | British | Solicitor | 41084590001 | |||||||||
| MARSHALL, Joanna Sarah | Director | 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom | United Kingdom | British | Solicitor | 142400080001 | ||||||||
| MURRAY, John Joseph | Director | 7 Windermere Avenue Queens Park NW6 6LP London | British | Solicitor | 2000790002 | |||||||||
| PRESTON, Geoffrey Robert | Director | Stratfield Saye RG7 2DP Reading Little Orchard Berkshire | United Kingdom | British | Solicitor | 32419960002 | ||||||||
| PRIOR, Michael | Director | 9 Church Row Hampstead NW3 6UT London | United Kingdom | British | Solicitor | 9586200001 | ||||||||
| PUGH, Keith William | Director | The Cottage Harwell Lane Harwell Everton DN10 5BU Doncaster South Yorkshire | British | Solicitor | 40822970001 | |||||||||
| QUARRELL, John James | Director | 522 Holcombe Road Greenmount BL8 4EJ Bury Lancashire | United Kingdom | British | Solicitor | 80828890001 | ||||||||
| RICHARDS, Catherine Mary Morgan | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | Solicitor | 84280110001 | ||||||||
| SIGLER, Peter John | Director | 10 Lyford Road Wandsworth SW18 3LG London | United Kingdom | British | Solicitor | 142400650001 | ||||||||
| WINTON, Anne-Marie Alice | Director | London Wall EC2Y 5AL London 125 England | England | British | Solicitor | 142636340001 | ||||||||
| MIKJON LIMITED | Director | London Wall EC2Y 5AL London 125 England |
| 135130960001 |
Who are the persons with significant control of STRATTON STREET TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cms Cameron Mckenna Nabarro Okswang Llp | May 01, 2017 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nabarro Llp | Apr 06, 2016 | London Wall EC2Y 5AL London 125 England | Yes | ||||||||||
| |||||||||||||
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