J P STURGE LIMITED -


Company Profile Company Filings

Overview

J P STURGE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
J P STURGE LIMITED was incorporated 41 years ago on 21/04/1983 and has the registered number: 01717072. The accounts status is DORMANT.

J P STURGE LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

30 WARWICK STREET
W1B 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2022 05/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MACKINTOSH IRELAND Sep 1957 British Director 1995-08-29 CURRENT
RICHARD HENRY WEBSTER Secretary 2011-12-01 CURRENT
GERAINT RICHARD THOMAS Secretary 2011-12-01 CURRENT
MR MALCOLM JAMES GEOFFREY KING Apr 1945 British Director 1995-08-29 UNTIL 2006-04-30 RESIGNED
MR RICHARD ALAN FOX Mar 1945 British Director RESIGNED
ALISON EDWINA CROWE Apr 1957 British Director RESIGNED
ANDREW JOHN LATTANEY PEAKE Apr 1943 British Secretary 1998-08-28 UNTIL 2003-04-30 RESIGNED
MR RICHARD ALAN FOX Mar 1945 British Secretary RESIGNED
ALISON EDWINA CROWE Apr 1957 British Secretary RESIGNED
AMANDA JANE BRUCE Secretary 2011-12-01 UNTIL 2015-03-26 RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Secretary 2003-04-30 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
King Sturge Holdings Limited 2016-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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