Strathclyde Limited LONDON


Strathclyde started in year 1999 as Private Limited Company with registration number 03736262. The Strathclyde company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

Currently there are 3 directors in the the firm, namely Andrew T., Daniel W. and Muhammad A.. In addition one secretary - Amanda W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Strathclyde Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03736262
Date of Incorporation Fri, 19th Mar 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 21 years old
Account next due date Wed, 30th Sep 2020 (218 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 3rd Apr 2020 (2020-04-03)
Last confirmation statement dated Wed, 20th Mar 2019

Company staff

Andrew T.

Position: Director

Appointed: 01 November 2019

Daniel W.

Position: Director

Appointed: 01 November 2019

Muhammad A.

Position: Director

Appointed: 30 June 2014

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Neil L.

Position: Secretary

Appointed: 03 October 2005

Resigned: 12 June 2009

Timothy D.

Position: Director

Appointed: 16 July 2003

Resigned: 17 November 2008

Michael G.

Position: Director

Appointed: 17 June 2003

Resigned: 01 November 2019

Giles F.

Position: Director

Appointed: 15 March 2002

Resigned: 01 November 2019

Stephen C.

Position: Director

Appointed: 30 July 1999

Resigned: 16 July 2003

Nicolas L.

Position: Director

Appointed: 19 March 1999

Resigned: 16 July 2003

Steven D.

Position: Secretary

Appointed: 19 March 1999

Resigned: 03 October 2005

Peter H.

Position: Director

Appointed: 19 March 1999

Resigned: 02 August 2005

Stephen I.

Position: Director

Appointed: 19 March 1999

Resigned: 04 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 1999

Resigned: 19 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1999

Resigned: 19 March 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Fieldsecond Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fieldsecond Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3691634
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2018/12/31
filed on: 12th, August 2019
Free Download (14 pages)

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