Streathers Trust Corporation Limited

Company Name	Streathers Trust Corporation Limited
Company Status	Active
Company Number	06442571
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Michael Daynes
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Florence Road London N4 4BU

Director Name	Mr James Samuel Smith
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 July 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 7, 9-11 Hampstead Lane London N6 4RT

Director Name	Kitty Charlotte Sylvia Baden-Powell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Heath Street London NW3 6TP

Director Name	Gabriel Grant
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Heath Street London NW3 6TP

Director Name	Mr James Donald Danaher
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Baker Street London W1U 7AL

Director Name	Alexander Michael Prior
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Baker Street London W1U 7AL

Director Name	Anthony William Van Der Meer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Leafield Road London SW20 9AG

Director Name	Mr Michael Robert Lindley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Solicitor And Notary Public
Country of Residence	England
Correspondence Address	Heath Lodge Wood Lane Iver Bucks SL0 0LB

Director Name	Mr Bruce Godfrey Streather
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Queensdale Road London W11 4QB

Director Name	Andrew Brian Alexander Cooper
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Baker Street London W1U 7AL

Secretary Name	Firm Company Services Limited (Corporation)
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Correspondence Address	44 Baker Street London W1U 7AL

Contact

Website	streathers.co.uk
Telephone	020 70344200
Telephone region	London

Location

Registered Address	44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

14.3k at £1	Bruce Godfrey Streather 14.29% Ordinary
14.3k at £1	Damian Paul Landi 14.29% Ordinary
14.3k at £1	James Terence Lankshear 14.29% Ordinary
14.3k at £1	Michael Robert Lindley 14.29% Ordinary
14.3k at £1	Milton Charles Silverman 14.29% Ordinary
14.3k at £1	Nicholas James Taffs 14.29% Ordinary
14.3k at £1	Zachariah Matthew Reynolds 14.29% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 November 2017	Director's details changed for Mr Christopher Michael Daynes on 13 November 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 November 2017	Director's details changed for Mr Christopher Michael Daynes on 13 November 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Michael Robert Lindley as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Michael Robert Lindley as a director on 26 January 2016 (1 page)
15 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 (8 pages)
15 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 (8 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 (8 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 (8 pages)
3 December 2014	Secretary's details changed for Firm Company Services Limited on 21 April 2014 (1 page)
3 December 2014	Secretary's details changed for Firm Company Services Limited on 21 April 2014 (1 page)
3 December 2014	Director's details changed for Andrew Brian Alexander Cooper on 1 December 2014 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 (8 pages)
3 December 2014	Director's details changed for Andrew Brian Alexander Cooper on 1 December 2014 (2 pages)
3 December 2014	Director's details changed for Andrew Brian Alexander Cooper on 1 December 2014 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2014	Registered office address changed from 128 Wigmore Street London W1U 3SA on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 128 Wigmore Street London W1U 3SA on 23 April 2014 (1 page)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100,000 (9 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100,000 (9 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100,000 (9 pages)
30 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
30 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
30 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
10 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (9 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 September 2011	Termination of appointment of Anthony Van Der Meer as a director (2 pages)
7 September 2011	Termination of appointment of Anthony Van Der Meer as a director (2 pages)
6 April 2011	Appointment of Andrew Brian Alexander Cooper as a director (3 pages)
6 April 2011	Appointment of Andrew Brian Alexander Cooper as a director (3 pages)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (9 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 August 2010	Director's details changed for Anthony William Van Der Meer on 10 August 2010 (2 pages)
11 August 2010	Director's details changed for Anthony William Van Der Meer on 10 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr James Samuel Smith on 10 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr James Samuel Smith on 10 August 2010 (2 pages)
31 December 2009	Director's details changed for Bruce Godfrey Streather on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr James Samuel Smith on 3 December 2009 (2 pages)
31 December 2009	Secretary's details changed for Firm Company Services Limited on 3 December 2009 (2 pages)
31 December 2009	Director's details changed for Bruce Godfrey Streather on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
31 December 2009	Director's details changed for Anthony William Van Der Meer on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Anthony William Van Der Meer on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Anthony William Van Der Meer on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Bruce Godfrey Streather on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Firm Company Services Limited on 3 December 2009 (2 pages)
31 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
31 December 2009	Secretary's details changed for Firm Company Services Limited on 3 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr James Samuel Smith on 3 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr James Samuel Smith on 3 December 2009 (2 pages)
31 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Mr James Samuel Smith on 2 July 2009 (1 page)
21 December 2009	Director's details changed for Mr James Samuel Smith on 2 July 2009 (1 page)
21 December 2009	Director's details changed for Mr James Samuel Smith on 2 July 2009 (1 page)
21 December 2009	Director's details changed for Mr James Samuel Smith on 2 July 2009 (1 page)
21 December 2009	Director's details changed for Mr James Samuel Smith on 2 July 2009 (1 page)
21 December 2009	Director's details changed for Mr James Samuel Smith on 2 July 2009 (1 page)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 July 2009	Director appointed mr james samuel smith (1 page)
3 July 2009	Director appointed mr james samuel smith (1 page)
17 December 2008	Return made up to 03/12/08; full list of members (6 pages)
17 December 2008	Return made up to 03/12/08; full list of members (6 pages)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2008	Gbp nc 100/250000\20/08/08 (1 page)
26 August 2008	Ad 20/08/08-20/08/08\gbp si 100000@1=100000\gbp ic 8/100008\ (3 pages)
26 August 2008	Gbp nc 100/250000\20/08/08 (1 page)
26 August 2008	Ad 20/08/08-20/08/08\gbp si 100000@1=100000\gbp ic 8/100008\ (3 pages)
29 May 2008	Director's change of particulars / christopher daynes / 27/05/2008 (1 page)
29 May 2008	Director's change of particulars / christopher daynes / 27/05/2008 (1 page)
3 December 2007	Incorporation (31 pages)
3 December 2007	Incorporation (31 pages)

Streathers Trust Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London