Company information:
Stratton Street Trustees Limited (No: 02637522)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 14-Aug-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JENNIFER ANN BELL ( DOB: Apr-1967 From: Jul-2002 )
Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972 From: Apr-2020 )
Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972 From: Apr-2020 )
Resigned Director: MARIO GIOVANNI CELESTE CONTI ( DOB: Apr-1954 From: Jun-1996 To: Apr-2005 )
Resigned Director: TOM DANE ( DOB: Sep-1977 From: Sep-2015 To: Sep-2015 )
Resigned Director: PAUL FITZMAURICE ( DOB: Jan-1948 From: Aug-1992 To: Apr-1998 )
Resigned Director: IAN STEPHEN FLOWERS ( DOB: Feb-1959 From: May-2007 To: Jan-2008 )
Resigned Director: PETER CHRISTOPHER FORD ( DOB: Dec-1962 From: May-1993 To: Jun-2001 )
Resigned Director: CHARLES EDWIN FURNESS-SMITH ( DOB: May-1955 From: Oct-2011 To: Apr-2014 )
Resigned Director: IAN ALEXANDER GREENSTREET ( DOB: Jan-1961 From: Jun-2005 To: May-2007 )
Resigned Director: RICHARD GORDON HOLT ( DOB: Jun-1947 From: Oct-1994 To: Jun-1997 )
Resigned Director: JOANNA SARAH MARSHALL ( DOB: May-1960 From: Oct-2011 To: Apr-2014 )
Resigned Director: MIKJON LIMITED ( From: Nov-2008 To: Nov-2022 )
Resigned Director: JOHN JOSEPH MURRAY ( DOB: May-1953 From: Aug-1992 To: Apr-2007 )
Resigned Director: GEOFFREY ROBERT PRESTON ( DOB: Sep-1947 From: Sep-1995 To: Nov-2004 )
Resigned Director: MICHAEL PRIOR ( DOB: Sep-1938 From: Aug-1992 To: Aug-1999 )
Resigned Director: KEITH WILLIAM PUGH ( DOB: Jan-1955 From: Oct-1994 To: Jul-2004 )
Resigned Director: JOHN JAMES QUARRELL ( DOB: Oct-1948 From: Aug-1992 To: Jan-2003 )
Resigned Director: CATHERINE MARY MORGAN RICHARDS ( DOB: Jun-1960 From: Jul-2002 To: Apr-2023 )
Resigned Director: PETER JOHN SIGLER ( DOB: Oct-1948 From: Aug-1992 To: Nov-2008 )
Resigned Director: ANNE-MARIE ALICE WINTON ( DOB: Mar-1972 From: Nov-2008 To: Aug-2015 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Aug-1992 To: Aug-1993 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Aug-1994 To: Nov-2022 )
Persons of Significant Control:
Cms Cameron Mckenna Nabarro Okswang Llp, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Has significant influence or control (Notified: 2017-05-01)
Nabarro Llp, 125 London Wall, London, EC2Y 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-30)