OpenCompanies

Stratfield House Ltd

Company number
13248925
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2021
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Corporate group
Bookstone Estates Ltd (3 companies)

Registered office

12 Urban Hive
Theydon Road
London
E5 9BQ

Control

NameNature of controlNotifiedCeased
Mr Simon Zieg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Mar 2021 4 May 2021
Reavant Homes Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 May 2021 1 Dec 2021
Mrs Riki Zieg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jun 2022 16 Jun 2022
Mr Solomon Steiner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jun 2022 16 Jun 2022
Bluefield Estates One Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2021 16 Jun 2022
Bookstone Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Mar 2021 16 Jun 2022
Bluefield Estates One Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jun 2022
Bookstone Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jun 2022

Accounts

Year ended Net assets Employees
30 Jun 2025 £999,507 0
30 Jun 2024 £531,864 0
31 Mar 2023 £539,052 0
31 Mar 2022 -£65,817 0

Connections

Owned by

Stratfield House Ltd → Bluefield Estates One Ltd

Controls

Companies at the same address

Data