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22 SUTTON PLACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 22 Sutton Place Management Company Limited. The company was founded 4 years ago and was given the registration number 12602899. The firm's registered office is in BATH. You can find them at 61 Bloomfield Avenue, , Bath, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:22 SUTTON PLACE MANAGEMENT COMPANY LIMITED
Company Number:12602899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:61 Bloomfield Avenue, Bath, BA2 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bloomfield Avenue, Bath, BA2 3AA

Director14 May 2020Active
22, Sutton Place, London, England, E9 6EH

Director15 December 2021Active
10, Blackburn House, Prodigal Square, London, United Kingdom, E8 1FW

Director30 July 2020Active
61, Bloomfield Avenue, Bath, BA2 3AA

Director14 May 2020Active
61, Bloomfield Avenue, Bath, BA2 3AA

Director14 May 2020Active

People with Significant Control

Ms Paula Petkova
Notified on:15 December 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:22, Sutton Place, London, England, E9 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anjala Shetty
Notified on:30 July 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:10, 10 Blackburn House, London, United Kingdom, E8 1FW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Battersby
Notified on:14 May 2020
Status:Active
Date of birth:October 1980
Nationality:British
Address:61, Bloomfield Avenue, Bath, BA2 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Hayward
Notified on:14 May 2020
Status:Active
Date of birth:April 1954
Nationality:British
Address:61, Bloomfield Avenue, Bath, BA2 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Brown
Notified on:14 May 2020
Status:Active
Date of birth:August 1977
Nationality:British
Address:61, Bloomfield Avenue, Bath, BA2 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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