STRAITON PARK LIMITED
Overview
| Company Name | STRAITON PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03117235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRAITON PARK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STRAITON PARK LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRAITON PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROPAQ LIMITED | Nov 28, 1995 | Nov 28, 1995 |
| THORNFIELD HALL CREWE LIMITED | Oct 23, 1995 | Oct 23, 1995 |
What are the latest accounts for STRAITON PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STRAITON PARK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
What are the latest filings for STRAITON PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Margaret Ruth Rolwegan as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Yogesh Patel as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Oct 24, 2018 | 2 pages | PSC09 | ||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||
Notification of Peregrine Edinburgh Limited as a person with significant control on Sep 10, 2018 | 2 pages | PSC02 | ||
Cessation of Peregrine Edinburgh Limited as a person with significant control on Sep 10, 2018 | 1 pages | PSC07 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of STRAITON PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCADAM, Mary Anne | Secretary | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | 241677990001 | |||||||
| MCLACHLAN, Colin Michael | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | Scotland | British | 239572240001 | |||||
| PETRIE, Roderick Mckenzie | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | Scotland | British | 1246700004 | |||||
| APPLEBY, Karen Marion Helga | Secretary | Corner Cottage Tatterford NR21 7AZ Fakenham Norfolk | British | 36755350001 | ||||||
| HUTHERSALL, Robert | Secretary | 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland | British | 3204110001 | ||||||
| QUINSEY, Neil Alan | Secretary | Liverpool Street EC2Y 5AB London One London Wall England | 181913060001 | |||||||
| ROBSON, Malcolm Henry | Secretary | Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex | British | 6205710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARRISON, Thomas Frederick Teviot | Director | Liverpool Street EC2Y 5AB London One London Wall England | United Kingdom | British | 81581440001 | |||||
| HUTHERSALL, Robert | Director | 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland | British | 3204110001 | ||||||
| PATEL, Yogesh | Director | Carnethie Street EH24 9EG Rosewell Whitehill House Midlothian Scotland | United Kingdom | British | 71545650002 | |||||
| PRINGLE, Aileen | Director | 12 Belgrave Crescent EH4 3AH Edinburgh | United Kingdom | British | 764870001 | |||||
| QUINSEY, Neil Alan | Director | Liverpool Street EC2Y 5AB London One London Wall England | United Kingdom | British | 181826950001 | |||||
| ROBSON, Malcolm Henry | Director | Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex | United Kingdom | British | 6205710001 | |||||
| ROLWEGAN, Margaret Ruth | Director | Carnethie Street EH24 9EG Rosewell Whitehill House Midlothian Scotland | United Kingdom | British | 105476290001 |
Who are the persons with significant control of STRAITON PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peregrine Edinburgh Limited | Sep 10, 2018 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peregrine Edinburgh Limited | Oct 23, 2016 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lansdowne Holdings Limited | Oct 23, 2016 | Ruette Braye St. Peter Port GY1 1EW Guernsey Third Floor Elizabeth House Gurnsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STRAITON PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2018 | Sep 10, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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