A. SULKA AND COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
A. SULKA AND COMPANY LIMITED is a Private Limited Company from and has the status: Active.
A. SULKA AND COMPANY LIMITED was incorporated 100 years ago on 05/04/1924 and has the registered number: 00197045. The accounts status is DORMANT and accounts are next due on 31/12/2024.
A. SULKA AND COMPANY LIMITED was incorporated 100 years ago on 05/04/1924 and has the registered number: 00197045. The accounts status is DORMANT and accounts are next due on 31/12/2024.
A. SULKA AND COMPANY LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 HILL STREET
W1J 5QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAMINI RAJAH-BARRETT | Dec 1972 | British | Director | 2018-03-29 | CURRENT |
| MR RUPERT JOHN BROOKS | Dec 1967 | British | Director | 2004-07-16 | CURRENT |
| SHAMINI RAJAH-BARRETT | Dec 1972 | British | Director | 2014-07-01 UNTIL 2016-01-08 | RESIGNED |
| MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Secretary | 2000-03-24 UNTIL 2012-12-31 | RESIGNED |
| ANDREW MERRIMAN | British | Secretary | 1998-01-20 UNTIL 2000-12-31 | RESIGNED | |
| MS SALLY PETRICK | British | Secretary | RESIGNED | ||
| MRS LUANNE STILL | Secretary | 2014-09-01 UNTIL 2018-03-29 | RESIGNED | ||
| JESSICA MARY TAYLOR | British | Secretary | 2012-12-31 UNTIL 2014-07-01 | RESIGNED | |
| MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Director | 2002-07-17 UNTIL 2012-12-31 | RESIGNED |
| JESSICA MARY TAYLOR | Aug 1985 | British | Director | 2012-12-31 UNTIL 2014-07-01 | RESIGNED |
| MRS LUANNE STILL | Jun 1973 | British | Director | 2016-01-08 UNTIL 2018-03-29 | RESIGNED |
| MARC RENE VINCENT | Jan 1946 | French | Director | 2000-01-10 UNTIL 2003-02-10 | RESIGNED |
| DR MARIO SOARES | Apr 1933 | Brazilian | Director | RESIGNED | |
| JAMES PETER NOLAN | Aug 1950 | British | Director | 2001-01-26 UNTIL 2002-07-16 | RESIGNED |
| MR NEAL FOX | Dec 1934 | Citizen Of Usa | Director | RESIGNED | |
| CHRISTOPHER KEVIN RICHARD LAST | Aug 1967 | British | Director | 2003-02-10 UNTIL 2004-07-16 | RESIGNED |
| MR JOSEPH KANOUI | Jan 1937 | Swiss | Director | RESIGNED | |
| JAN PETRUS DU PLESSIS | Jan 1954 | British | Director | RESIGNED | |
| LEON CROUSE | Mar 1953 | South African | Director | RESIGNED | |
| SYLVIA COMAS | Nov 1964 | Spanish | Director | 2000-01-10 UNTIL 2001-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richemont Luxury Group Limited | 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |