A. SULKA AND COMPANY LIMITED
- Company statusactive
- Company No00197045
- Age101 years 3 months Incorporated 5 April 1924
- Officers2
Address
15 Hill Street, London, W1J 5QT
A. SULKA AND COMPANY LIMITED is an active company incorporated on 5 April 1924. The company was registered 101 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
3 Months Ago on 25 Apr 2025
Accounts With Accounts Type Dormant
8 Months Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 29 Mar 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 29 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 29 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 05 Jun 2017
Move Registers To Sail Company With New Address
9 Years Ago on 08 Jul 2016
Accounts With Accounts Type Dormant
9 Years Ago on 17 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 03 Jun 2016
Termination Director Company With Name Termination Date
9 Years Ago on 08 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Rupert John | director | Dec 1967 | 16 Jul 2004 |
| RAJAH-BARRETT, Shamini | director | Dec 1972 | 29 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richemont Luxury Group Limited | 06 Apr 2016 |
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BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne, DU PLESSIS, Jan Petrus, LAST, Christopher Kevin Richard are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John, KANOUI, Joseph, SOARES, Mario, Dr are mutual persons.
BROOKS, Rupert John, RAJAH-BARRETT, Shamini are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne, LAST, Christopher Kevin Richard, STILL, Luanne are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne, LAST, Christopher Kevin Richard, STILL, Luanne are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne are mutual persons.
BROOKS, Rupert John, LAST, Christopher Kevin Richard are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne, LAST, Christopher Kevin Richard are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne, LAST, Christopher Kevin Richard are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne, LAST, Christopher Kevin Richard are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne, CROUSE, Leon, LAST, Christopher Kevin Richard are mutual persons.
BROOKS, Rupert John, LAST, Christopher Kevin Richard are mutual persons.
BROOKS, Rupert John, CROUSE, Leon, DU PLESSIS, Jan Petrus, LAST, Christopher Kevin Richard are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John, LAST, Christopher Kevin Richard are mutual persons.
BROOKS, Rupert John, LAWRENCE, William Sackville Gwynne are mutual persons.
BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John are mutual persons.
RAJAH-BARRETT, Shamini are mutual persons.
LAWRENCE, William Sackville Gwynne are mutual persons.
LAWRENCE, William Sackville Gwynne are mutual persons.
LAWRENCE, William Sackville Gwynne are mutual persons.
LAWRENCE, William Sackville Gwynne are mutual persons.
LAWRENCE, William Sackville Gwynne are mutual persons.
LAWRENCE, William Sackville Gwynne are mutual persons.
LAWRENCE, William Sackville Gwynne are mutual persons.
LAWRENCE, William Sackville Gwynne are mutual persons.
LAWRENCE, William Sackville Gwynne are mutual persons.
LAWRENCE, William Sackville Gwynne, VINCENT, Marc Rene are mutual persons.
LAWRENCE, William Sackville Gwynne, VINCENT, Marc Rene are mutual persons.
CROUSE, Leon, DU PLESSIS, Jan Petrus are mutual persons.
DU PLESSIS, Jan Petrus are mutual persons.
DU PLESSIS, Jan Petrus, LAST, Christopher Kevin Richard are mutual persons.
DU PLESSIS, Jan Petrus are mutual persons.
DU PLESSIS, Jan Petrus are mutual persons.
DU PLESSIS, Jan Petrus, KANOUI, Joseph, LAST, Christopher Kevin Richard, SOARES, Mario, Dr are mutual persons.
DU PLESSIS, Jan Petrus are mutual persons.
DU PLESSIS, Jan Petrus are mutual persons.
DU PLESSIS, Jan Petrus, KANOUI, Joseph are mutual persons.
DU PLESSIS, Jan Petrus are mutual persons.
LAST, Christopher Kevin Richard are mutual persons.
LAST, Christopher Kevin Richard are mutual persons.
LAST, Christopher Kevin Richard are mutual persons.
NOLAN, James Peter, SOARES, Mario, Dr are mutual persons.
VINCENT, Marc Rene are mutual persons.
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