| Company Name | Sturt Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00493336 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1951(73 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Randle Alexander |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Princelet Street London E1 6QH |
| Director Name | Lt Commander George Gosselin Marten |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Crichel House Moor Crichel Wimborne Dorset BH21 5DT |
| Director Name | Victoria Mary McDonaugh |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 29 Regents Park Road London NW1 7TL |
| Director Name | Mr Ian Montrose |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 65 Tavistock Court Tavistock Square London WC1H 9HG |
| Secretary Name | Mr David Patrick Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sleaford House George Street Maulden Bedfordshire MK45 2DE |
| Director Name | Napier Anthony Sturt Thomas Marten |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | Dean's Leaze Witchampton Wimborne Dorset BH21 5BT |
Location
| Registered Address | Begbie Norton & Partners 1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 February 1999 | Dissolved (1 page) |
|---|---|
| 5 November 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1997 | Registered office changed on 21/05/97 from: begbie norton & partners 1 & 2 raymond buildings grays inn london WC1R 5BZ (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 90 fetter lane london EC4A 1EQ (1 page) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 16 May 1997 | Declaration of solvency (3 pages) |
| 16 May 1997 | Resolutions
|
| 4 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 January 1997 | Return made up to 28/12/96; full list of members (5 pages) |
| 9 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 January 1996 | Return made up to 28/12/95; change of members (6 pages) |
| 7 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |