Stratton Street Trustees Limited

Active02637522 Private limited company
Incorporated
14 August 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
1 April 2026
Appointed Bell, Adrian James as Director
31 March 2026
28 April 2023
Resigned Richards, Catherine Mary Morgan as Director
21 November 2022
Resigned Eps Secretaries Limited as Corporate Secretary
7 November 2022
Resigned Mikjon Limited as Corporate Director
30 April 2020
Appointed Millar, Stephen Samuel Alexander as Director
30 April 2018
Resigned Greenstreet, Ian Alexander as Director
19 September 2015
Appointed Dane, Tom as Director
19 September 2015
Resigned Dane, Tom as Director
31 August 2015
Resigned Winton, Anne-Marie Alice as Director
30 April 2014
Resigned Marshall, Joanna Sarah as Director
30 April 2014
Resigned Furness-Smith, Charles Edwin as Director
4 October 2011
Appointed Marshall, Joanna Sarah as Director
4 October 2011
Appointed Furness-Smith, Charles Edwin as Director
25 November 2008
Appointed Mikjon Limited as Corporate Director
25 November 2008
Appointed Winton, Anne-Marie Alice as Director
25 November 2008
Resigned Sigler, Peter John as Director
1 February 2008
Appointed Greenstreet, Ian Alexander as Director
31 January 2008
Resigned Flowers, Ian Stephen as Director
21 May 2007
Appointed Flowers, Ian Stephen as Director
9 May 2007
Resigned Greenstreet, Ian Alexander as Director
30 April 2007
Resigned Murray, John Joseph as Director
9 June 2005
Appointed Greenstreet, Ian Alexander as Director
30 April 2005
Resigned Conti, Mario Giovanni Celeste as Director
30 November 2004
Resigned Preston, Geoffrey Robert as Director
31 July 2004
Resigned Pugh, Keith William as Director
31 January 2003
Resigned Quarrell, John James as Director
30 July 2002
Appointed Richards, Catherine Mary Morgan as Director
30 July 2002
Appointed Bell, Jennifer Ann as Director
30 June 2001
Resigned Ford, Peter Christopher as Director
5 August 1999
Resigned Prior, Michael as Director
30 April 1998
Resigned Fitzmaurice, Paul as Director
24 June 1997
Resigned Holt, Richard Gordon as Director
24 June 1996
Appointed Conti, Mario Giovanni Celeste as Director
21 September 1995
Appointed Preston, Geoffrey Robert as Director
24 October 1994
Appointed Pugh, Keith William as Director
24 October 1994
Appointed Holt, Richard Gordon as Director
14 August 1994
Appointed Eps Secretaries Limited as Corporate Secretary
14 August 1993
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
1 May 1993
Appointed Ford, Peter Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc310335
Former controllers (1)
30 April 2017
Ceased Nabarro LLP — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited Proposed for strike-offOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited Status not confirmedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited This company Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

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