Sturrock And Robson Services Ltd in LONDON

Sturrock And Robson Services Ltd LONDON

Founded in 2011, Sturrock And Robson Services, classified under reg no. 07762372 is an active company. Currently registered at 1 Long Lane SE1 4PG, London the company has been in the business for thirteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since October 7, 2011 Sturrock And Robson Services Ltd is no longer carrying the name Oakflake.

The company has 2 directors, namely Brian R., Dennis M.. Of them, Dennis M. has been with the company the longest, being appointed on 26 September 2011 and Brian R. has been with the company for the least time - from 27 September 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sturrock And Robson Services Ltd Address / Contact

Office Address	1 Long Lane
Town	London
Post code	SE1 4PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07762372
Date of Incorporation	Mon, 5th Sep 2011
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Brian R.

Position: Director

Appointed: 27 September 2020

Dennis M.

Position: Director

Appointed: 26 September 2011

Moritz B.

Position: Director

Appointed: 22 November 2018

Resigned: 30 June 2020

Gregory R.

Position: Director

Appointed: 22 November 2018

Resigned: 01 March 2022

Alan M.

Position: Director

Appointed: 15 October 2018

Resigned: 31 December 2020

Reuben S.

Position: Secretary

Appointed: 01 July 2014

Resigned: 12 October 2018

John H.

Position: Director

Appointed: 01 July 2014

Resigned: 10 April 2015

Reuben S.

Position: Director

Appointed: 01 July 2014

Resigned: 12 October 2018

Thomas R.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2018

Charles B.

Position: Secretary

Appointed: 26 September 2011

Resigned: 30 June 2014

Charles B.

Position: Director

Appointed: 26 September 2011

Resigned: 30 June 2014

Yomtov J.

Position: Director

Appointed: 05 September 2011

Resigned: 12 September 2011

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Sturrock & Robson Limited from Jersey, Jersey. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sturrock and Robson International Bv that entered The Hague, Netherlands as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sturrock & Robson Limited

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
Notified on	1 January 2020
Nature of control:	75,01-100% shares

Sturrock And Robson International Bv

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
Notified on	5 September 2016
Ceased on	1 January 2020
Nature of control:	75,01-100% shares

Company previous names

Oakflake	October 7, 2011

Company filings

Filing category

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

Type		Category	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)

Sturrock And Robson Services Ltd LONDON

Sturrock And Robson Services Ltd Address / Contact

Company Information / Profile

Company staff

Brian R.

Dennis M.

Moritz B.

Gregory R.

Alan M.

Reuben S.

John H.

Reuben S.

Thomas R.

Charles B.

Charles B.

Yomtov J.

People with significant control

Company previous names

Company filings

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