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Strathville Estates Limited LONDON

Strathville Estates started in year 1946 as Private Limited Company with registration number 00410548. The Strathville Estates company has been functioning successfully for 78 years now and its status is active. The firm's office is based in London at 16 Berghem Mews. Postal code: W14 0HN.

The company has one director. Brian S., appointed on 27 December 1991. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Elinor S., Dudley S. and others listed below. There were no ex secretaries.

Strathville Estates Limited Address / Contact

Office Address 16 Berghem Mews
Office Address2 Blythe Road
Town London
Post code W14 0HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00410548
Date of Incorporation Tue, 14th May 1946
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 78 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Brian S.

Position: Secretary

Resigned:

Brian S.

Position: Director

Appointed: 27 December 1991

Elinor S.

Position: Director

Appointed: 05 August 1999

Resigned: 20 December 2023

Dudley S.

Position: Director

Appointed: 27 December 1991

Resigned: 27 July 1999

Harry S.

Position: Director

Appointed: 27 December 1991

Resigned: 27 July 1999

Reka S.

Position: Director

Appointed: 27 December 1991

Resigned: 14 February 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Brian Shaffer Discretionary Trust from London, England. The abovementioned PSC is classified as "a discretionary trust", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Estate Of Sir Peter Levin Shaffer that put London, England as the official address. This PSC has a legal form of "an estate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian Shaffer Discretionary Trust

16 Berghem Mews, Blythe Road, London, W14 0HN, England

Legal authority Trust Law
Legal form Discretionary Trust
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Estate Of Sir Peter Levin Shaffer

6 Agar Street, London, WC2N 4HN, England

Legal authority Administration Of Estates Act 1925
Legal form Estate
Notified on 6 June 2016
Ceased on 19 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand10 50110 5019 044
Current Assets648 808654 052662 762
Debtors638 307643 551653 718
Other Debtors10 00010 00010 000
Other
Amounts Owed By Group Undertakings628 307633 551643 718
Average Number Employees During Period222
Creditors4 7406 5405 760
Investments Fixed Assets22 42423 67423 674
Net Current Assets Liabilities644 068647 512657 002
Other Creditors3 5405 3404 560
Other Investments Other Than Loans22 42423 67423 674
Other Taxation Social Security Payable1 2001 2001 200
Total Assets Less Current Liabilities666 492671 186680 676

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 15th, January 2024 		Free Download (13 pages)

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