STRAITON PARK LIMITED
ONE, FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 03117235
- Last Updated: 06 Apr 2024
Company Profile
STRAITON PARK LIMITED was incorporated on Monday, October 23, 1995 as a Private Limited Company with registered address in LONDON. STRAITON PARK LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 29 years 4 months.
| Name | STRAITON PARK LIMITED |
|---|---|
| Company number | 03117235 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peregrine Edinburgh Limited 192 Queensferry Road, EH4 2BN |
Dates: Monday, September 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Lansdowne Holdings Limited Ruette Braye, St. Peter Port, GY1 1EW |
Dates: Sunday, October 23, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
|
| Peregrine Edinburgh Limited 192 Queensferry Road, EH4 2BN |
Dates: Sunday, October 23, 2016 - Monday, September 10, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2024 |
| Last confirmation statement dated | 23 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STRAITON PARK LIMITED | 23 Oct 1995 |