Sturrock And Robson Services Ltd. Head office in London. Check Director.

Sturrock And Robson Services Ltd, London

Sturrock and Robson Services Ltd is a private limited company. Formerly, it was named Oakflake Ltd (it was changed on 2011-10-07). Situated at 1 Long Lane, London SE1 4PG, the above-mentioned 12 years old enterprise was incorporated on 2011-09-05 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "financial management" (Standard Industrial Classification: 70221).
2 directors can be found in this firm: Brian R. (appointed on 27 September 2020), Dennis M. (appointed on 26 September 2011).

About
Name: Sturrock And Robson Services Ltd
Number: 07762372
Incorporation date: 2011-09-05
End of financial year: 30 June


Address:	1 Long Lane London SE1 4PG
SIC code:	70229 - Management consultancy activities other than financial management 70221 - Financial management

Company staff

People with significant control

Sturrock & Robson Limited

1 January 2020

Address	1st Floor Old Street, St. Helier, Jersey, JE2 3RG, Jersey
Legal authority	Jersey
Legal form	Limited
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	149498
Nature of control:	75,01-100% shares

Sturrock And Robson International Bv

5 September 2016 - 1 January 2020

Address	2a Nassaulaan 2a, 2514 Js, The Hague, Netherlands
Legal authority	The Netherlands
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	The Netherlands
Registration number	2730128
Nature of control:	75,01-100% shares

The due date for Sturrock and Robson Services Ltd confirmation statement filing is 2023-12-07. The most recent one was submitted on 2022-11-23. The deadline for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Sturrock & Robson Limited owns over 3/4 of shares. This corporate PSC is located at Old Street, St. Helier, JE2 3RG Jersey. Sturrock And Robson International Bv owns over 3/4 of shares. This corporate PSC is located at Nassaulaan 2A, 2514 Js.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 23, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 23, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control June 30, 2023 filed on: 6th, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 7th, February 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates November 23, 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: March 1, 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 23, 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 29th, July 2021 \| accounts	Free Download (31 pages)
AD01	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to 1 Long Lane London SE1 4PG on June 17, 2021 filed on: 17th, June 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates November 23, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (4 pages)
AP01	On September 27, 2020 new director was appointed. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control January 1, 2020 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2020 filed on: 1st, July 2020 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 21st, January 2020 \| accounts	Free Download (30 pages)
MR01	Registration of charge 077623720002, created on December 18, 2019 filed on: 27th, December 2019 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with no updates November 23, 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 27th, December 2018 \| accounts	Free Download (24 pages)
AP01	On November 22, 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
AP01	On November 22, 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 23, 2018 filed on: 23rd, November 2018 \| confirmation statement	Free Download (3 pages)
AP01	On October 15, 2018 new director was appointed. filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 12, 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on October 12, 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2018 filed on: 25th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 12, 2017 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 18th, December 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates September 5, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 17th, October 2016 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates September 5, 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 17th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to September 5, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: April 10, 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 18th, November 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to September 5, 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 14th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to 4 Fitzhardinge Street London W1H 6EG on July 22, 2014 filed on: 22nd, July 2014 \| address	Free Download (1 page)
AP01	On July 1, 2014 new director was appointed. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 30, 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AP03	On July 1, 2014 - new secretary appointed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 16th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to September 5, 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to September 5, 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 14th, September 2012 \| accounts	Free Download (14 pages)
AP01	On July 13, 2012 new director was appointed. filed on: 13th, July 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, April 2012 \| mortgage	Free Download (10 pages)
CERTNM	Company name changed oakflake LTDcertificate issued on 07/10/11 filed on: 7th, October 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, October 2011 \| change of name	Free Download (2 pages)
AP01	On October 4, 2011 new director was appointed. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
AP03	On October 3, 2011 - new secretary appointed filed on: 3rd, October 2011 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from September 30, 2012 to June 30, 2012 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
AP01	On September 26, 2011 new director was appointed. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 12, 2011 filed on: 12th, September 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on September 12, 2011. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 12th, September 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, September 2011 \| incorporation	Free Download (20 pages)

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