STRUTT & PARKER SERVICES LIMITED
LONDON LANE FOX (RESIDENTIAL) LIMITED

Hellopages » Greater London » Westminster » W1J 5LQ
Company number 01759787
Status Active
Incorporation Date 7 October 1983
Company Type Private Limited Company
Address 13 HILL STREET, BERKELEY, LONDON, W1J 5LQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 30 April 2016; Full accounts made up to 30 April 2015. The most likely internet sites of STRUTT & PARKER SERVICES LIMITED are www.struttparkerservices.co.uk, and www.strutt-parker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Strutt Parker Services Limited is a Private Limited Company. The company registration number is 01759787. Strutt Parker Services Limited has been working since 07 October 1983. The present status of the company is Active. The registered address of Strutt Parker Services Limited is 13 Hill Street Berkeley London W1j 5lq. . MATTHEWS, Wolfgang Peter is a Secretary of the company. MARTIN, Andrew James Westcott is a Director of the company. PATEL, Sanjay is a Director of the company. RICHARDSON, Thomas Shepherd is a Director of the company. WOLFE, Stephen Henry is a Director of the company. Secretary RAMSDEN, Noel has been resigned. Director BAILEY, Clementine has been resigned. Director BRASSEY, Antony Hugh Owen has been resigned. Director BROOKS, Richard Allan Halford has been resigned. Director CANE, Anthony Richard Godwin has been resigned. Director CASEY, Michael Alan Eyres has been resigned. Director CHAMBERLAYNE, Simon John has been resigned. Director CUNNINGHAM, Edward Wentworth has been resigned. Director CUNNINGHAM, Edward Wentworth has been resigned. Director DUNNING, Michael Lindsay has been resigned. Director EGERTON, Louisa Charlotte has been resigned. Director GROVE, Paul has been resigned. Director HARINGTON, Jonathan Edward Mccalmont has been resigned. Director HILL, Russell Anthony Justin has been resigned. Director HOLLAND-HIBBERT, Henry Thurston, The Honourable has been resigned. Director JAMIESON, Mark William has been resigned. Director LAWSON, Timothy Guy has been resigned. Director LEPPARD, David Ronald has been resigned. Director LOWNDES, Peter Geoffrey has been resigned. Director PHILIP, Anthony George Fieming has been resigned. Director RAMSDEN, Noel has been resigned. Director SCOTT, Andrew Templar has been resigned. Director SHERSTON, Timothy James has been resigned. Director SKEATES, Richard James has been resigned. Director ST AUBYN, Simon Guy Molesworth has been resigned. Director STIRLING, Patrick James Iain has been resigned. Director WHITAKER, Martin has been resigned. Director WIGGIN, Mark David has been resigned. Director WIGGIN, Michael Peter has been resigned. Director WIGGIN, Rupert Michael has been resigned. Director WILSON, Timothy James Alexander has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MATTHEWS, Wolfgang Peter
Appointed Date: 01 August 2007
Director
MARTIN, Andrew James Westcott
Appointed Date: 01 May 2009
69 years old
Director
PATEL, Sanjay
Appointed Date: 01 May 2013
61 years old
Director
RICHARDSON, Thomas Shepherd
Appointed Date: 01 August 2007
67 years old
Director
WOLFE, Stephen Henry
Appointed Date: 01 February 2015
59 years old

Resigned Directors

Secretary
RAMSDEN, Noel
Resigned: 01 August 2007
Director
BAILEY, Clementine
Resigned: 30 July 2007
Appointed Date: 01 April 2003
56 years old
Director
BRASSEY, Antony Hugh Owen
Resigned: 29 September 2006
81 years old
Director
BROOKS, Richard Allan Halford
Resigned: 30 July 2007
67 years old
Director
CANE, Anthony Richard Godwin
Resigned: 30 April 2009
Appointed Date: 01 August 2007
77 years old
Director
CASEY, Michael Alan Eyres
Resigned: 30 July 2007
82 years old
Director
CHAMBERLAYNE, Simon John
Resigned: 30 June 2005
85 years old
Director
CUNNINGHAM, Edward Wentworth
Resigned: 28 February 2002
Appointed Date: 01 April 2001
62 years old
Director
CUNNINGHAM, Edward Wentworth
Resigned: 26 September 1995
Appointed Date: 01 July 1993
62 years old
Director
DUNNING, Michael Lindsay
Resigned: 31 March 2006
84 years old
Director
EGERTON, Louisa Charlotte
Resigned: 30 July 2007
Appointed Date: 01 July 1995
62 years old
Director
GROVE, Paul
Resigned: 30 July 2007
Appointed Date: 01 April 2001
77 years old
Director
HARINGTON, Jonathan Edward Mccalmont
Resigned: 05 April 1996
70 years old
Director
HILL, Russell Anthony Justin
Resigned: 30 July 2007
Appointed Date: 30 September 2002
64 years old
Director
HOLLAND-HIBBERT, Henry Thurston, The Honourable
Resigned: 16 September 2010
Appointed Date: 01 July 1993
66 years old
Director
JAMIESON, Mark William
Resigned: 01 August 2007
Appointed Date: 01 April 2001
65 years old
Director
LAWSON, Timothy Guy
Resigned: 30 November 2000
Appointed Date: 21 May 1996
66 years old
Director
LEPPARD, David Ronald
Resigned: 30 April 2015
Appointed Date: 01 May 2011
71 years old
Director
LOWNDES, Peter Geoffrey
Resigned: 30 July 2007
77 years old
Director
PHILIP, Anthony George Fieming
Resigned: 01 August 2007
Appointed Date: 01 April 2004
62 years old
Director
RAMSDEN, Noel
Resigned: 01 August 2007
Appointed Date: 28 January 1997
70 years old
Director
SCOTT, Andrew Templar
Resigned: 16 September 2010
65 years old
Director
SHERSTON, Timothy James
Resigned: 14 August 1995
Appointed Date: 01 July 1993
71 years old
Director
SKEATES, Richard James
Resigned: 30 July 2007
Appointed Date: 01 May 1999
62 years old
Director
ST AUBYN, Simon Guy Molesworth
Resigned: 12 February 1995
81 years old
Director
STIRLING, Patrick James Iain
Resigned: 30 July 2007
79 years old
Director
WHITAKER, Martin
Resigned: 26 September 2003
87 years old
Director
WIGGIN, Mark David
Resigned: 30 July 2007
Appointed Date: 01 July 1993
62 years old
Director
WIGGIN, Michael Peter
Resigned: 31 December 1993
88 years old
Director
WIGGIN, Rupert Michael
Resigned: 30 July 2007
Appointed Date: 01 April 2001
56 years old
Director
WILSON, Timothy James Alexander
Resigned: 30 September 2003
Appointed Date: 01 November 1998
67 years old

Persons With Significant Control

Strutt & Parker Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRUTT & PARKER SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 2 January 2017 with updates
20 Dec 2016
Full accounts made up to 30 April 2016
21 Jan 2016
Full accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 236,900
11 May 2015
Termination of appointment of David Ronald Leppard as a director on 30 April 2015
...
... and 240 more events
14 Sep 1988
Memorandum and Articles of Association
25 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1988
Return made up to 04/12/87; full list of members
04 Nov 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

STRUTT & PARKER SERVICES LIMITED Charges

27 April 2011
Supplemental debenture
Delivered: 4 May 2011
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1990
Mortgage debenture
Delivered: 13 March 1990
Status: Satisfied on 14 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1989
Legal mortgage
Delivered: 5 June 1989
Status: Satisfied on 14 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as 1 high street pangbourne newbury…
8 September 1987
Legal mortgage
Delivered: 28 September 1987
Status: Satisfied on 20 October 1994
Persons entitled: National Westminster Bank PLC
Description: 35 cadogan street, and 2 rawlings street, london SW3.

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