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Home > England & Wales Companies > KING STURGE HOLDINGS LIMITED
Company Information for

KING STURGE HOLDINGS LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,
Company Registration Number
03084526
Private Limited Company
Active

Company Overview

About King Sturge Holdings Ltd
KING STURGE HOLDINGS LIMITED was founded on 1995-07-26 and has its registered office in . The organisation's status is listed as "Active". King Sturge Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KING STURGE HOLDINGS LIMITED
 
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
Other companies in W1B
 
Filing Information
Company Number 03084526
Company ID Number 03084526
Date formed 1995-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 15:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING STURGE HOLDINGS LIMITED
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Company Officers of KING STURGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES BATTEN
 Director 2005-12-20
CHRISTOPHER MACKINTOSH IRELAND
 Director 1995-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STUPPLES
 Director 2010-04-30 2016-12-31
AMANDA JANE BRUCE
 Company Secretary 2008-04-30 2015-03-26
SIMON ALEXANDER FARQUHAR BAILEY
 Director 2008-04-30 2011-12-01
MARK RICHARD PEROWNE
 Director 2005-12-20 2010-04-30
SIMON ALEXANDER FARQUHAR BAILEY
 Company Secretary 2003-04-30 2008-04-30
MALCOLM JAMES GEOFFREY KING
 Director 1995-07-26 2006-04-30
ANDREW JOHN LATTANEY PEAKE
 Company Secretary 1995-07-26 2003-04-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-07-26 1995-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES BATTEN JONES LANG LASALLE UAE LIMITED Director 2016-06-30 CURRENT 2011-11-23 Active
RICHARD CHARLES BATTEN JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED Director 2016-06-29 CURRENT 1973-11-14 Active
RICHARD CHARLES BATTEN JONES LANG LASALLE LIMITED Director 2011-06-24 CURRENT 1974-10-25 Active
RICHARD CHARLES BATTEN KING STURGE CHARITABLE TRUST Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2013-09-24
RICHARD CHARLES BATTEN HANRAHAN DEANE LIMITED Director 2006-04-30 CURRENT 1992-07-31 Dissolved 2014-02-25
RICHARD CHARLES BATTEN JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED Director 2005-12-20 CURRENT 1981-09-25 Active
RICHARD CHARLES BATTEN LAIRDSAIN LIMITED Director 1999-05-21 CURRENT 1998-12-30 Dissolved 2017-01-03
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE UK FC Director 2016-06-30 CURRENT 2002-09-13 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE PROCUREMENT FUNDING LTD Director 2016-06-30 CURRENT 2006-11-10 Active - Proposal to Strike off
CHRISTOPHER MACKINTOSH IRELAND CHURSTON HEARD LIMITED Director 2016-06-30 CURRENT 1975-04-30 Active
CHRISTOPHER MACKINTOSH IRELAND JLL 2003 LIMITED Director 2016-06-30 CURRENT 1994-10-18 Active
CHRISTOPHER MACKINTOSH IRELAND JLL 2002 Director 2016-06-30 CURRENT 1996-01-26 Active
CHRISTOPHER MACKINTOSH IRELAND ENVIRONMENTAL GOVERNANCE LIMITED Director 2016-06-30 CURRENT 1997-07-28 Active
CHRISTOPHER MACKINTOSH IRELAND KHK GROUP LIMITED Director 2016-06-30 CURRENT 2000-03-30 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE UK HANOVER Director 2016-06-30 CURRENT 2003-12-04 Active - Proposal to Strike off
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE DORCHESTER LTD Director 2016-06-30 CURRENT 2011-04-04 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE GLOBAL FINANCE UK LIMITED Director 2016-06-30 CURRENT 2003-09-05 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED Director 2016-06-29 CURRENT 2005-12-14 Active
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE LIMITED Director 2013-01-25 CURRENT 1974-10-25 Active
CHRISTOPHER MACKINTOSH IRELAND HANRAHAN DEANE LIMITED Director 2006-04-30 CURRENT 1992-07-31 Dissolved 2014-02-25
CHRISTOPHER MACKINTOSH IRELAND LAIRDSAIN LIMITED Director 1999-01-20 CURRENT 1998-12-30 Dissolved 2017-01-03
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE AP LIMITED Director 1998-09-08 CURRENT 1993-06-08 Dissolved 2014-07-08
CHRISTOPHER MACKINTOSH IRELAND KING & CO LIMITED Director 1998-08-28 CURRENT 1987-10-14 Active - Proposal to Strike off
CHRISTOPHER MACKINTOSH IRELAND KING STURGE FINANCIAL SERVICES LIMITED Director 1995-08-30 CURRENT 1986-06-23 Dissolved 2014-02-25
CHRISTOPHER MACKINTOSH IRELAND JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED Director 1995-08-29 CURRENT 1981-09-25 Active
CHRISTOPHER MACKINTOSH IRELAND J P STURGE LIMITED Director 1995-08-29 CURRENT 1983-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-06CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-10DIRECTOR APPOINTED MR JAMES ROBERT ADDISON
2023-03-10APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES BATTEN
2023-03-10DIRECTOR APPOINTED MRS CARLA MARIE HAMMOND
2023-03-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKINTOSH IRELAND
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK STUPPLES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2763451
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2763450
2015-08-20AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-13TM02Termination of appointment of Amanda Jane Bruce on 2015-03-26
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2763450
2014-09-12AR0126/07/14 ANNUAL RETURN FULL LIST
2014-03-25MISCSection 519
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16CH01Director's details changed for Mr Mark Stupples on 2013-09-06
2013-08-23AR0126/07/13 ANNUAL RETURN FULL LIST
2012-11-06AR0126/07/12 ANNUAL RETURN FULL LIST
2012-11-06CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE BRUCE on 2010-12-01
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23MISCSection 519
2012-02-21AA01Previous accounting period shortened from 30/04/12 TO 31/12/11
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY
2011-08-11AR0126/07/11 FULL LIST
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-19AR0126/07/10 FULL LIST
2010-05-14AP01DIRECTOR APPOINTED MARK STUPPLES
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEROWNE
2010-01-29AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-02-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-27363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-26288aSECRETARY APPOINTED AMANDA JANE BRUCE
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY SIMON BAILEY
2008-06-25288aDIRECTOR APPOINTED SIMON ALEXANDER FARQUHAR BAILEY
2008-01-25AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-10363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-08-01363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST
2006-06-13288bDIRECTOR RESIGNED
2006-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2006-03-03244DELIVERY EXT'D 3 MTH 30/04/05
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-08-23363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-01-12244DELIVERY EXT'D 3 MTH 30/04/04
2004-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-08-20MISCAMENDING 882 A/D 31/12/01
2004-08-16363aRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-02-14244DELIVERY EXT'D 3 MTH 30/04/03
2003-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-09-09363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-21288bSECRETARY RESIGNED
2003-02-06244DELIVERY EXT'D 3 MTH 30/04/02
2003-02-05MISCAMENDING 882 ISS 31/12/01
2002-12-09225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2002-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-08363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-10-02RES04NC INC ALREADY ADJUSTED 31/12/01
2002-10-02123£ NC 100000/3000000 31/12/01
2002-10-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-0288(2)RAD 31/12/01--------- £ SI 2763446@1=2763446 £ IC 2/2763448
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-12CERTNMCOMPANY NAME CHANGED STRATFORD LEASING LIMITED CERTIFICATE ISSUED ON 12/12/01
2001-08-22363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/00
2000-08-29363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-23363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KING STURGE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KING STURGE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KING STURGE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of KING STURGE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KING STURGE HOLDINGS LIMITED
Trademarks
We have not found any records of KING STURGE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING STURGE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KING STURGE HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KING STURGE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KING STURGE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KING STURGE HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode W1B 5NH