STORKSAK LIMITED
STORKSAK LIMITED is an active private limited company, incorporated on 21 March 2003. The nature of the business is Manufacture of luggage, handbags and the like, saddlery and harness. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STORKSAK LIMITED previously had the company name MARSHALL BERGMAN LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04707666 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH |
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Address Line 2 | TAVISTOCK SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1H 9LG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Company Name History
From 20/11/2009 onwards:
STORKSAK LIMITED
Prior to 20/11/2009:
MARSHALL BERGMAN LIMITED
Directors
(The company's officers)
MRS SUZANNE YVETTE BERGMAN
(~55 year old British national)
45 PRIORY GARDENS, LONDON, N6 5QU
- Current Director
- Gives occupation as LECTURER OF LAW
- Usually resident in ENGLAND
Appointed on 21/03/2003
MRS MELANIE AMELIA MARSHALL
(~57 year old British national)
3C STRATHRAY GARDENS, LONDON, NW3 4PA
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2003
MRS SUZANNE YVETTE BERGMAN
(~55 year old British national)
45 PRIORY GARDENS, LONDON, N6 5QU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 21/03/2003
Shareholders
(Persons of Significant Control)
Mrs Suzanne Yvette Bergman
(~55 year old British national)
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Melanie Amelia Marshall
(~57 year old British national)
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS SUZANNE YVETTE BERGMAN
- MRS MELANIE AMELIA MARSHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STORKSAK LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1H 9LG.
Map of STORKSAK LIMITED at local scale
Map of STORKSAK LIMITED at district scale
More Companies in WC1H 9LG
Other companies with registered offices in WC1H 9LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)