| Company Name | Stratton Property Investment Corporation Ltd |
|---|---|
| Directors | Susan Andrea Stratton and John William Stratton |
| Company Status | Active |
| Company Number | 10692755 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Susan Andrea Stratton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 March 2017(same day as company formation) |
| Role | Audiologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ |
| Director Name | Mr John William Stratton |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 March 2017(same day as company formation) |
| Role | Funds Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ |
| Secretary Name | Ms Susan Andrea Stratton |
|---|---|
| Status | Current |
| Appointed | 27 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ |
Location
| Registered Address | 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Charges
| 12 July 2017 | Delivered on: 13 July 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: A, 7 handel street, london WC1N 1PB. Outstanding |
|---|
Filing History
| 30 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 17 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 5 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 27 December 2020 | Registered office address changed from 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX United Kingdom to 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ on 27 December 2020 (1 page) |
| 12 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
| 24 April 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 September 2019 | Registered office address changed from 161 Rosebery Avenue Ground Floor Clerkenwell United Kingdom EC1R 4QX England to 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX on 5 September 2019 (1 page) |
| 5 September 2019 | Registered office address changed from 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX United Kingdom to 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX on 5 September 2019 (1 page) |
| 5 September 2019 | Registered office address changed from 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX United Kingdom to 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX on 5 September 2019 (1 page) |
| 7 August 2019 | Registered office address changed from 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT United Kingdom to 161 Rosebery Avenue Ground Floor Clerkenwell United Kingdom EC1R 4QX on 7 August 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 1 March 2019 | Registered office address changed from 611 Cannon Wharf Pell Street London SE8 5EN United Kingdom to 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT on 1 March 2019 (1 page) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 December 2018 | Secretary's details changed for Ms Susan Andrea Stratton on 22 December 2018 (1 page) |
| 22 December 2018 | Director's details changed for Mr John William Stratton on 20 December 2018 (2 pages) |
| 22 December 2018 | Registered office address changed from Flat 1, 73 Guilford St London WC1N 1DF England to 611 Cannon Wharf Pell Street London SE8 5EN on 22 December 2018 (1 page) |
| 22 December 2018 | Change of details for Mr John William Stratton as a person with significant control on 20 December 2018 (2 pages) |
| 22 December 2018 | Change of details for Ms Susan Andrea Stratton as a person with significant control on 20 December 2018 (2 pages) |
| 22 December 2018 | Director's details changed for Mrs Susan Andrea Stratton on 20 December 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 18 April 2018 with updates (5 pages) |
| 30 May 2018 | Director's details changed for Mr John William Sratton on 30 May 2018 (2 pages) |
| 18 April 2018 | Secretary's details changed for Ms Susan Andrea Stratton on 18 April 2018 (1 page) |
| 18 April 2018 | Director's details changed for Mrs Susan Andrea Stratton on 18 April 2018 (2 pages) |
| 18 April 2018 | Change of details for Mr John William Stratton as a person with significant control on 18 April 2018 (2 pages) |
| 18 April 2018 | Director's details changed for Mr John William Sratton on 18 April 2018 (2 pages) |
| 18 April 2018 | Change of details for Ms Susan Andrea Stratton as a person with significant control on 18 April 2018 (2 pages) |
| 17 April 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 1, 73 Guilford St London WC1N1DF on 17 April 2018 (1 page) |
| 13 July 2017 | Registration of charge 106927550001, created on 12 July 2017 (3 pages) |
| 13 July 2017 | Registration of charge 106927550001, created on 12 July 2017 (3 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 27 March 2017 | Incorporation Statement of capital on 2017-03-27
|
| 27 March 2017 | Incorporation Statement of capital on 2017-03-27
|