E.I. STURDZA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JJ

Company number 08589926
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address NORFOLK HOUSE 31 ST JAMES’S SQUARE, 1ST FLOOR, LONDON, ENGLAND, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 ; Registered office address changed from Remo House 6th Floor Regent Street London W1B 3BS to Norfolk House 31 st James’S Square 1st Floor London SW1Y 4JJ on 23 February 2016. The most likely internet sites of E.I. STURDZA INVESTMENTS LIMITED are www.eisturdzainvestments.co.uk, and www.e-i-sturdza-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. E I Sturdza Investments Limited is a Private Limited Company. The company registration number is 08589926. E I Sturdza Investments Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of E I Sturdza Investments Limited is Norfolk House 31 St James S Square 1st Floor London England Sw1y 4jj. . IJNTEMA, Johannes Maria Alphonsus is a Director of the company. TAROCZY, Gabor Adam is a Director of the company. Secretary GOODWOOD SERVICES LIMITED has been resigned. Director BJORHEIM, Jens has been resigned. Director LUCAS, Stephen Ralph James has been resigned. Director QUERIPEL, Kwan has been resigned. The company operates in "Fund management activities".


Current Directors

Director
IJNTEMA, Johannes Maria Alphonsus
Appointed Date: 02 October 2013
82 years old
Director
TAROCZY, Gabor Adam
Appointed Date: 09 December 2013
38 years old

Resigned Directors

Secretary
GOODWOOD SERVICES LIMITED
Resigned: 29 December 2015
Appointed Date: 28 June 2013
Director
BJORHEIM, Jens
Resigned: 23 March 2015
Appointed Date: 28 June 2013
61 years old
Director
LUCAS, Stephen Ralph James
Resigned: 19 November 2013
Appointed Date: 16 September 2013
62 years old
Director
QUERIPEL, Kwan
Resigned: 16 August 2013
Appointed Date: 28 June 2013
49 years old

E.I. STURDZA INVESTMENTS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
23 Feb 2016
Registered office address changed from Remo House 6th Floor Regent Street London W1B 3BS to Norfolk House 31 st James’S Square 1st Floor London SW1Y 4JJ on 23 February 2016
29 Dec 2015
Termination of appointment of Goodwood Services Limited as a secretary on 29 December 2015
09 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
...
... and 8 more events
12 Dec 2013
Appointment of Mr Gabor Adam Taroczy as a director
12 Dec 2013
Appointment of Mr Stephen Ralph James Lucas as a director
12 Dec 2013
Appointment of Mr Johannes Maria Alphonsus Ijntema as a director
  • ANNOTATION A second filed AP01 was registered on 22/01/2014
20 Aug 2013
Termination of appointment of Kwan Queripel as a director
28 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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