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Stratton Street (Anthony) Limited

Adresa
6 Stratton Street
Mayfair
London
W1J 8LD
VAT ID (DIČ) no VAT ID available
Company No. 08640534 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Ensco 420 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Harwood Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06935534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kin Company Secretarial Limited, London, England Status: Active Notified: 30/07/2015 Role: Secretary Nationality: British
    gb-flag GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05513400
    Whittingham, Jonathan Mayfair, London, United Kingdom Status: Active Notified: 25/11/2013 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Kin Company Secretarial Limited 5 Manfred Road, London, England, SW15 2RS Status: Ceased Notified: 30/07/2015 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05799076
    Mills, Christopher Harwood Bernard Mayfair, London, United Kingdom Status: Ceased Notified: 25/11/2013 Ceased: 04/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British