STURROCK AND ROBSON SERVICES LTD
LONDON OAKFLAKE LTD

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Company number 07762372
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 4 FITZHARDINGE STREET, LONDON, W1H 6EG
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of STURROCK AND ROBSON SERVICES LTD are www.sturrockandrobsonservices.co.uk, and www.sturrock-and-robson-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Sturrock and Robson Services Ltd is a Private Limited Company. The company registration number is 07762372. Sturrock and Robson Services Ltd has been working since 05 September 2011. The present status of the company is Active. The registered address of Sturrock and Robson Services Ltd is 4 Fitzhardinge Street London W1h 6eg. . SHAMUYARIRA, Reuben is a Secretary of the company. MECH, Dennis Giovanni is a Director of the company. ROBSON, Thomas William is a Director of the company. SHAMUYARIRA, Reuben is a Director of the company. Secretary BIGNELL, Charles Graham has been resigned. Director BIGNELL, Charles Graham has been resigned. Director HUNTER, John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SHAMUYARIRA, Reuben
Appointed Date: 01 July 2014
Director
MECH, Dennis Giovanni
Appointed Date: 26 September 2011
64 years old
Director
ROBSON, Thomas William
Appointed Date: 13 July 2012
76 years old
Director
SHAMUYARIRA, Reuben
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Secretary
BIGNELL, Charles Graham
Resigned: 30 June 2014
Appointed Date: 26 September 2011
Director
BIGNELL, Charles Graham
Resigned: 30 June 2014
Appointed Date: 26 September 2011
60 years old
Director
HUNTER, John
Resigned: 10 April 2015
Appointed Date: 01 July 2014
60 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 12 September 2011
Appointed Date: 05 September 2011
55 years old

Persons With Significant Control

Sturrock And Robson International Bv
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

STURROCK AND ROBSON SERVICES LTD Events

17 Oct 2016
Full accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Oct 2015
Full accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
20 Jul 2015
Termination of appointment of John Hunter as a director on 10 April 2015
...
... and 18 more events
03 Oct 2011
Appointment of Mr Charles Graham Bignell as a secretary
26 Sep 2011
Appointment of Mr Dennis Giovanni Mech as a director
12 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
12 Sep 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 September 2011
05 Sep 2011
Incorporation

STURROCK AND ROBSON SERVICES LTD Charges

3 April 2012
Guarantee & debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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