Founded in 2013, Stratton Street (mouse No.1), classified under reg no. 08578452 is an active company. Currently registered at 6 Stratton Street W1J 8LD, London the company has been in the business for 11 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2014/08/21 Stratton Street (mouse No.1) Limited is no longer carrying the name Ensco 413.
The firm has one director. Jonathan W., appointed on 20 August 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Bonita G. who worked with the the firm until 30 July 2015.
| Office Address | 6 Stratton Street |
| Town | London |
| Post code | W1J 8LD |
| Country of origin | United Kingdom |
| Registration Number | 08578452 |
| Date of Incorporation | Thu, 20th Jun 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Corporate Secretary
Appointed: 04 September 2023
Position: Director
Appointed: 20 August 2014
The register of PSCs who own or control the company includes 1 name. As we found, there is Harwood Real Estate Limited from London, United Kingdom. This PSC is categorised as "a 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.
Harwood Real Estate Limited
6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06935534 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ensco 413 | August 21, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 28th, March 2024 |
accounts | Free Download (2 pages) |
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