Dissolved
Dissolved 2014-02-11
Company Information for KING STURGE MANAGEMENT LTD
LONDON, W1B,
|
Company Registration Number
02001593
Private Limited Company
Dissolved Dissolved 2014-02-11 |
Company Name | ||
---|---|---|
KING STURGE MANAGEMENT LTD | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02001593 | |
---|---|---|
Date formed | 1986-03-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-02-11 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 16:32:29 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE BRUCE |
||
NICHOLAS MICHAEL LEES |
||
MARK STUPPLES |
||
LUCINDA TIPPETTS |
||
SIMON CHARLES YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ALEXANDER FARQUHAR BAILEY |
Director | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Company Secretary | ||
MARK RICHARD PEROWNE |
Director | ||
ANDREW JOHN LATTANEY PEAKE |
Company Secretary | ||
CHRISTOPHER MACKINTOSH IRELAND |
Director | ||
MALCOLM JAMES GEOFFREY KING |
Director | ||
RICHARD ALAN FOX |
Company Secretary | ||
RICHARD ALAN FOX |
Director | ||
ALISON EDWINA CROWE |
Director | ||
ALISON EDWINA CROWE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONES LANG LASALLE AP LIMITED | Company Secretary | 2008-10-24 | CURRENT | 1993-06-08 | Dissolved 2014-07-08 | |
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1994-09-07 | Dissolved 2014-10-07 | |
BEGBIES TRAYNOR GROUP PLC | Director | 2017-07-11 | CURRENT | 2004-05-05 | Active | |
JONES LANG LASALLE PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1980-08-13 | Active | |
JMARK CONSULTANTS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
W.A. ELLIS SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1986-10-08 | Dissolved 2017-01-17 | |
OASIS PROPERTY SOUTH WEST LIMITED | Director | 2014-04-08 | CURRENT | 2014-02-20 | Active | |
EDWARD RUSHTON SON & KENYON (U.K.) LIMITED | Director | 2010-12-31 | CURRENT | 1993-05-19 | Dissolved 2014-07-08 | |
JJ NEWCO ("D") LIMITED | Director | 2010-04-30 | CURRENT | 2002-02-21 | Dissolved 2014-05-20 | |
LOCHINDAAL VENTURES LIMITED | Director | 2008-05-14 | CURRENT | 2002-10-25 | Active | |
BERGAMOT VENTURES LIMITED | Director | 2008-05-09 | CURRENT | 2002-11-08 | Active | |
LESLIE FURNESS & CO. LIMITED | Director | 2007-12-31 | CURRENT | 1970-01-19 | Dissolved 2015-02-24 | |
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED | Director | 2000-01-24 | CURRENT | 1994-09-07 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 06/09/2013 | |
LATEST SOC | 05/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES YOUNG / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA TIPPETTS / 05/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 05/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
AR01 | 12/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 12/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 12/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED NICHOLAS LEES | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED AMANDA JANE BRUCE | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BAILEY | |
288a | DIRECTOR APPOINTED SIMON ALEXANDER FARQUHAR BAILEY | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/00 | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LARKGRIP LIMITED CERTIFICATE ISSUED ON 29/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/11/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KING STURGE MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |