SIROTA CONSULTING UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIROTA CONSULTING UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SIROTA CONSULTING UK LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571493. The accounts status is DORMANT and accounts are next due on 30/06/2021.
SIROTA CONSULTING UK LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571493. The accounts status is DORMANT and accounts are next due on 30/06/2021.
SIROTA CONSULTING UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
6TH FLOOR 9
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2020 | 06/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY O'DWYER | Apr 1970 | Irish | Director | 2020-12-15 | CURRENT |
| MR DAVID NICHOLAS WILLIAMS | Feb 1971 | British | Director | 2020-12-15 | CURRENT |
| MR MARK JAMES HAMILTON QUINN | Aug 1965 | British | Director | 2016-12-02 UNTIL 2017-06-29 | RESIGNED |
| MICHAEL IRWIN MELTZER | Jul 1950 | Usa Citizen | Secretary | 2003-07-22 UNTIL 2016-12-02 | RESIGNED |
| MS SALLIE ELLIS | Secretary | 2017-10-04 UNTIL 2020-04-16 | RESIGNED | ||
| MICHAEL IRWIN MELTZER | Jul 1950 | Usa Citizen | Director | 2003-07-22 UNTIL 2016-12-02 | RESIGNED |
| MR STEPHEN EDWARD SOLOMON | Nov 1947 | British | Secretary | 2002-10-23 UNTIL 2003-07-22 | RESIGNED |
| JOHN NICHOLAS STARRITT | Aug 1953 | British | Director | 2002-11-15 UNTIL 2016-12-02 | RESIGNED |
| MR STEPHEN EDWARD SOLOMON | Nov 1947 | British | Director | 2002-10-23 UNTIL 2003-07-22 | RESIGNED |
| DR JOHN CLINE SHERMAN | Mar 1947 | Usa Citizen | Director | 2003-07-22 UNTIL 2006-08-04 | RESIGNED |
| JEFFREY MITCHELL SALTZMAN | May 1959 | Usa Citizen | Director | 2003-07-22 UNTIL 2006-08-03 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2002-10-23 UNTIL 2002-10-23 | RESIGNED | ||
| DOUGLAS ALLAN KLEIN | Jul 1964 | Usa Citizen | Director | 2003-07-22 UNTIL 2015-11-30 | RESIGNED |
| MS LAURA JANE MCKIM | Jul 1979 | British | Director | 2017-06-29 UNTIL 2020-12-15 | RESIGNED |
| MR JOHN MALLOZZI | Mar 1968 | Usa | Director | 2011-01-01 UNTIL 2016-12-02 | RESIGNED |
| MR CHRISTOPHER SIMON PAUL JOHNSON | Feb 1952 | British | Director | 2016-12-02 UNTIL 2020-12-15 | RESIGNED |
| MR LEWIS GARRAD | Jan 1983 | British | Director | 2011-01-01 UNTIL 2016-12-02 | RESIGNED |
| ANDREW EDWARD COHEN | Aug 1960 | British | Director | 2002-10-23 UNTIL 2002-11-15 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-23 UNTIL 2002-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marsh & Mclennan Companies, Inc. | 2016-12-02 | 10036 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Nicholas Starritt | 2016-04-06 - 2016-12-02 | 8/1953 | Woking | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2013 | 2014-10-16 | 31-12-2013 | £42,092 Cash £1,159,838 equity |