Company NameStratton Finance Iii Ltd
Company StatusActive
Company Number12519685
CategoryPrivate Limited Company
Incorporation Date16 March 2020(1 year, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 32 years ago)
NationalityBelgian
StatusCurrent
Appointed16 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Vinoy Rajanah Nursiah
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 37, 25 Canada Square
London
E14 5LQ
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed16 March 2020(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed16 March 2020(same day as company formation)
Correspondence AddressLevel 37, 25 Canada Square
London
E14 5LQ
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed16 March 2020(same day as company formation)
Correspondence AddressLevel 37, 25 Canada Square
Canary Wharf
London
E14 5LQ
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed16 March 2020(same day as company formation)
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameCSC Directors (No. 2) Limited (Corporation)
StatusCurrent
Appointed13 October 2020(7 months after company formation)
Appointment Duration6 months, 3 weeks
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Vinoy Rajanah Nursiah
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU

Location

Registered Address5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return15 March 2021 (1 month, 3 weeks ago)
Next Return Due29 March 2022 (10 months, 3 weeks from now)

Charges

24 November 2020Delivered on: 26 November 2020
Persons entitled: Citicorp Trustee Company Limited

Classification: A registered charge
Outstanding

Filing History

17 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
26 November 2020Registration of charge 125196850001, created on 24 November 2020 (109 pages)
14 October 2020Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
13 October 2020Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2020 (1 page)
13 October 2020Appointment of Csc Directors (No. 2) Limited as a director on 13 October 2020 (2 pages)
7 August 2020Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages)
7 August 2020Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020 (2 pages)
7 August 2020Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
7 August 2020Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page)
7 August 2020Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages)
7 August 2020Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 (1 page)
16 March 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-16
  • GBP 1
(47 pages)