NOTZ STUCKI (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Notz Stucki (london) Limited. The company was founded 30 years ago and was given the registration number 02946806. The firm's registered office is in . You can find them at 22 Upper Brook Street, London, , . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	NOTZ STUCKI (LONDON) LIMITED
Company Number	:	02946806
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	22 Upper Brook Street, London, W1K 7PZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Upper Brook Street, London, England, W1K 7QD	Secretary	08 April 2008	Active
25, Upper Brook Street, London, England, W1K 7QD	Director	09 December 2019	Active
25, Upper Brook Street, London, England, W1K 7QD	Director	09 December 2019	Active
25, Upper Brook Street, London, England, W1K 7QD	Director	01 July 1998	Active
25, Upper Brook Street, London, England, W1K 7QD	Director	08 March 2022	Active
23 Cody Close, Ash Vale, GU12 5SJ	Secretary	18 October 2004	Active
27 Gunterstone Road, London, W14 7BP	Secretary	30 November 1998	Active
1 Queens Elm Square, London, SW3 6ED	Secretary	01 December 2007	Active
Fairwinds, Hill Brow, Liss, GU33 7NW	Secretary	08 July 1994	Active
83 Englewood Road, London, SW12 9PB	Secretary	30 June 1997	Active
22 Hartington House, Bessborough Gardens, London, SW1V 2HS	Director	08 July 1994	Active
18 Raleigh Road, Enfield, EN2 6UB	Director	30 November 1998	Active
Fox Cottage, Headfoldswood, Loxwood, RH14 0SY	Director	08 July 1994	Active
658 Belmont Avenue, Westmount, Montreal, Canada, FOREIGN	Director	29 July 2004	Active
40 Kildare Terrace, London, W2 5LX	Director	09 February 2006	Active
22 Upper Brook Street, London, W1K 7PZ	Director	09 December 2019	Active
6 Liskeard Lodge, Tupwood Lane, Caterham, CR3 6DN	Director	08 July 1994	Active
22 Upper Brook Street, London, W1K 7PZ	Director	08 April 2008	Active
22 Upper Brook Street, London, W1K 7PZ	Director	29 July 2004	Active
Attadale, Strathcarron, IV54 8YX	Director	08 July 1994	Active
22 Upper Brook Street, London, W1K 7PZ	Director	17 May 2010	Active
41 Chemin Grange Falquet, Chene Bougeries, Switzerland, CH 1224	Director	08 July 1994	Active
1 Queens Elm Square, London, SW3 6ED	Director	16 May 2002	Active
5 St Simons Avenue, London, SW15 6DU	Director	18 September 1995	Active
Timber Hill, Chobham, Woking, GU24 8JF	Director	08 July 1994	Active
97 Route De La Capite, Cologny, Switzerland,	Director	08 July 1994	Active
22 Upper Brook Street, London, W1K 7PZ	Director	14 October 2013	Active
22 Upper Brook Street, London, W1K 7PZ	Director	21 September 2011	Active
83 Englewood Road, London, SW12 9PB	Director	12 May 1997	Active

People with Significant Control

Notz, Stucki Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	Old Devonshire Post Office Building, 29 Middle Road, Devonshire Dv 06, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent

NOTZ STUCKI (LONDON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement