A. SULKA AND COMPANY LIMITED

Overview

Company Name	A. SULKA AND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00197045
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1924

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A. SULKA AND COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is A. SULKA AND COMPANY LIMITED located?

Registered Office Address	15 Hill Street London W1J 5QT
Undeliverable Registered Office Address	No

What are the latest accounts for A. SULKA AND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A. SULKA AND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	No

What are the latest filings for A. SULKA AND COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2025

Accounts for a dormant company made up to Mar 31, 2025

6 pages

Nov 19, 2024

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Jun 06, 2024

Confirmation statement made on Jun 04, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Accounts for a dormant company made up to Mar 31, 2023

6 pages

Jun 05, 2023

Confirmation statement made on Jun 04, 2023 with no updates

3 pages

CS01

Jul 27, 2022

Accounts for a dormant company made up to Mar 31, 2022

6 pages

Jun 06, 2022

Confirmation statement made on Jun 04, 2022 with no updates

3 pages

CS01

Jul 13, 2021

Accounts for a dormant company made up to Mar 31, 2021

6 pages

Jun 04, 2021

Confirmation statement made on Jun 04, 2021 with no updates

3 pages

CS01

Sep 10, 2020

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Jun 04, 2020

Confirmation statement made on Jun 04, 2020 with no updates

3 pages

CS01

Jun 20, 2019

Accounts for a dormant company made up to Mar 31, 2019

pages

Jun 05, 2019

Confirmation statement made on Jun 04, 2019 with no updates

3 pages

CS01

Jun 29, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Jun 04, 2018

Confirmation statement made on Jun 03, 2018 with no updates

3 pages

CS01

Mar 29, 2018

Termination of appointment of Luanne Still as a director on Mar 29, 2018

1 pages

TM01

Mar 29, 2018

Termination of appointment of Luanne Still as a secretary on Mar 29, 2018

1 pages

TM02

Mar 29, 2018

Appointment of Mrs Shamini Rajah-Barrett as a director on Mar 29, 2018

2 pages

AP01

Jul 11, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Jun 05, 2017

Confirmation statement made on Jun 03, 2017 with updates

5 pages

CS01

Jul 08, 2016

Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP

1 pages

AD03

Jun 17, 2016

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Jun 03, 2016

Annual return made up to Jun 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 7,174,235	SH01

Jan 08, 2016

Termination of appointment of Shamini Rajah-Barrett as a director on Jan 08, 2016

1 pages

TM01

Jan 08, 2016

Appointment of Mrs Luanne Still as a director on Jan 08, 2016

2 pages

AP01

View All Filings

Who are the officers of A. SULKA AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Rupert John 15 Hill Street London W1J 5QT	Jul 16, 2004		Director	15 Hill Street London W1J 5QT	England	British	1967-12	Solicitor	124225590001
RAJAH-BARRETT, Shamini 15 Hill Street London W1J 5QT	Mar 29, 2018		Director	15 Hill Street London W1J 5QT	England	British	1972-12	Solicitor	189224530001
LAWRENCE, William Sackville Gwynne 15 Hill Street London W1J 5QT	Mar 24, 2000	Dec 31, 2012	Secretary	15 Hill Street London W1J 5QT		British			32571030001
MERRIMAN, Andrew 16 White Woods Lane CT 06880 Westport Connecticut Usa	Jan 20, 1998	Dec 31, 2000	Secretary	16 White Woods Lane CT 06880 Westport Connecticut Usa		British			58201430001
PETRICK, Sally 945 West End Avenue FOREIGN New York 10025 Usa		Jul 18, 1997	Secretary	945 West End Avenue FOREIGN New York 10025 Usa		British			28253310001
STILL, Luanne Conduit Street W1S 2XJ London 14-15 England	Sep 01, 2014	Mar 29, 2018	Secretary	Conduit Street W1S 2XJ London 14-15 England					191115700001
TAYLOR, Jessica Mary 15 Hill Street London W1J 5QT	Dec 31, 2012	Jul 01, 2014	Secretary	15 Hill Street London W1J 5QT		British			174963560001
COMAS, Sylvia 13 Boulevard De Montparnasse FOREIGN Paris 75006 France	Jan 10, 2000	Jan 26, 2001	Director	13 Boulevard De Montparnasse FOREIGN Paris 75006 France		Spanish	1964-11	Director	67947060001
CROUSE, Leon Alisbachweg 7 Oberaeger 6315 FOREIGN Switzerland		Jun 03, 1994	Director	Alisbachweg 7 Oberaeger 6315 FOREIGN Switzerland		South African	1953-3	Company Director	35843360001
DU PLESSIS, Jan Petrus 7 Westfield Road HP9 1EG Beaconsfield Buckinghamshire		Jun 03, 1994	Director	7 Westfield Road HP9 1EG Beaconsfield Buckinghamshire		British	1954-1	Company Director	31540220001
FOX, Neal 430 Park Avenue New York Usa		Mar 15, 1999	Director	430 Park Avenue New York Usa		Citizen Of Usa	1934-12	Company Director	28253340002
KANOUI, Joseph 43 Quai Wilson 1201 Geneva Switzerland		Jan 31, 2000	Director	43 Quai Wilson 1201 Geneva Switzerland		Swiss	1937-1	Company Director	28253350001
LAST, Christopher Kevin Richard 13 Chelverton Road SW15 1RN London	Feb 10, 2003	Jul 16, 2004	Director	13 Chelverton Road SW15 1RN London		British	1967-8	Corporate Services Director	64518020002
LAWRENCE, William Sackville Gwynne 15 Hill Street London W1J 5QT	Jul 17, 2002	Dec 31, 2012	Director	15 Hill Street London W1J 5QT	England	British	1947-9	Chartered Secretary	32571030002
NOLAN, James Peter 1 Kings Quay Chelsea Harbour SW10 0UX London	Jan 26, 2001	Jul 16, 2002	Director	1 Kings Quay Chelsea Harbour SW10 0UX London		British	1950-8	General Manager	64346920001
RAJAH-BARRETT, Shamini 15 Hill Street London W1J 5QT	Jul 01, 2014	Jan 08, 2016	Director	15 Hill Street London W1J 5QT	England	British	1972-12	Solicitor	189224530001
SOARES, Mario, Dr 33 Avenue Pierre Ler De Serbie F75016 Paris France		Apr 20, 2000	Director	33 Avenue Pierre Ler De Serbie F75016 Paris France		Brazilian	1933-4	Company Director	58641570001
STILL, Luanne 15 Hill Street London W1J 5QT	Jan 08, 2016	Mar 29, 2018	Director	15 Hill Street London W1J 5QT	England	British	1973-6	Solicitor	204042520001
TAYLOR, Jessica Mary 15 Hill Street London W1J 5QT	Dec 31, 2012	Jul 01, 2014	Director	15 Hill Street London W1J 5QT	United Kingdom	British	1985-8	Solicitor	174964290001
VINCENT, Marc Rene 27 Montpelier Walk SW7 1JF London	Jan 10, 2000	Feb 10, 2003	Director	27 Montpelier Walk SW7 1JF London		French	1946-1	Director	67946840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. SULKA AND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richemont Luxury Group Limited

Apr 06, 2016

Hill Street

St. Helier

JE2 4UA Jersey

Jersey

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Companies Registry
Registration Number	101789

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0