Stratfield House Ltd (reg no 13248925) is a private limited company incorporated on 2021-03-05 in United Kingdom. This business was registered at 12 Urban Hive, Theydon Road, London E5 9BQ. Stratfield House Ltd operates Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".
Company details
Name | Stratfield House Ltd |
Number | 13248925 |
Date of Incorporation: | Friday 5th March 2021 |
End of financial year: | 31 March |
Address: | 12 Urban Hive, Theydon Road, London, E5 9BQ |
SIC code: |
68100 - Buying and selling of own real estate |
As for the 2 directors that can be found in this enterprise, we can name: Riki Z. (appointed on 01 December 2021), Solomon S. (appointment date: 05 March 2021). The Companies House lists 8 persons of significant control, namely: Bluefield Estates One Ltd can be reached at Urban Hive, Theydon Road, E5 9BQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bookstone Estates Ltd can be reached at Wargrave Avenue, N15 6TU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bookstone Estates Ltd can be reached at Wargrave Avenue, N15 6TU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2022-03-31 | 2023-03-31 |
Current Assets | 431,404 | 3,347,542 |
Fixed Assets | 1,802,838 | 7,748 |
Total Assets Less Current Liabilities | -65,317 | 540,452 |
People with significant control
Address | 12 Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House London |
Registration number | 12679473 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 103 Wargrave Avenue, London, N15 6TU, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House London |
Registration number | 09277414 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 103 Wargrave Avenue, London, N15 6TU, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 09277414 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | 12 Urban Hive Theydon Road, London, E5 9BQ, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House London |
Registration number | 12679473 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 12 Urban Hive Theydon Road, London, E5 9BQ, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House London |
Registration number | 13375248 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with updates 26th May 2023 filed on: 12th, June 2023 | confirmation statement |
Free Download (4 pages) |
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