Company information:
A. Sulka And Company Limited (No: 00197045)
Address: 15 HILL STREET, LONDON, W1J 5QT
Status: Active
Incorporated: 04-May-1924
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: RUPERT JOHN BROOKS ( DOB: Dec-1967 From: Jul-2004 )
Current Director: SHAMINI RAJAH-BARRETT ( DOB: Dec-1972 From: Mar-2018 )
Resigned Director: SYLVIA COMAS ( DOB: Nov-1964 From: Jan-2000 To: Jan-2001 )
Resigned Director: LEON CROUSE ( DOB: Mar-1953 From: Jun-1992 To: Jun-1994 )
Resigned Director: JAN PETRUS DU PLESSIS ( DOB: Jan-1954 From: Jun-1992 To: Jun-1994 )
Resigned Director: NEAL FOX ( DOB: Dec-1934 From: Jun-1992 To: Mar-1999 )
Resigned Director: JOSEPH KANOUI ( DOB: Jan-1937 From: Jun-1992 To: Jan-2000 )
Resigned Director: CHRISTOPHER KEVIN RICHARD LAST ( DOB: Aug-1967 From: Feb-2003 To: Jul-2004 )
Resigned Director: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Jul-2002 To: Dec-2012 )
Resigned Director: JAMES PETER NOLAN ( DOB: Aug-1950 From: Jan-2001 To: Jul-2002 )
Resigned Director: SHAMINI RAJAH-BARRETT ( DOB: Dec-1972 From: Jul-2014 To: Jan-2016 )
Resigned Director: MARIO SOARES ( DOB: Apr-1933 From: Jun-1992 To: Apr-2000 )
Resigned Director: LUANNE STILL ( DOB: Jun-1973 From: Jan-2016 To: Mar-2018 )
Resigned Director: JESSICA MARY TAYLOR ( DOB: Aug-1985 From: Dec-2012 To: Jul-2014 )
Resigned Director: MARC RENE VINCENT ( DOB: Jan-1946 From: Jan-2000 To: Feb-2003 )
Resigned Secretary: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Mar-2000 To: Dec-2012 )
Resigned Secretary: ANDREW MERRIMAN ( DOB: Sep-1966 From: Jan-1998 To: Dec-2000 )
Resigned Secretary: SALLY PETRICK ( From: Jun-1992 To: Jul-1997 )
Resigned Secretary: LUANNE STILL ( From: Sep-2014 To: Mar-2018 )
Resigned Secretary: JESSICA MARY TAYLOR ( From: Dec-2012 To: Jul-2014 )
Persons of Significant Control:
Richemont Luxury Group Limited, 27 Hill Street, St. Helier, Jersey, JE2 4UA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)