BAWTREE HOUSE (SUTTON) LIMITED

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

This company is commonly known as Bawtree House (sutton) Limited. The company was founded 11 years ago and was given the registration number 08739313. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	BAWTREE HOUSE (SUTTON) LIMITED
Company Number	:	08739313
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2013
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	6th Floor, 125 London Wall, London, England, EC2Y 5AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ	Director	25 July 2023	Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ	Director	25 July 2023	Active
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ	Secretary	18 October 2013	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Corporate Secretary	15 October 2019	Active
35, Portman Square, 2nd Floor, London, England, W1H 6LR	Director	31 May 2020	Active
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ	Director	18 October 2013	Active
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ	Director	18 October 2013	Active
885, Third Avenue, Floor 29, New York, United States, 10022	Director	28 November 2022	Active
885, Third Avenue, 29th Floor, New York, United States, 10022	Director	20 July 2023	Active
885, Third Avenue, 29th Floor, New York, United States, 10022	Director	28 February 2022	Active
Pegasus House, 37-43 Sackville Street, London, England, W1S 3EH	Director	15 October 2019	Active
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ	Director	18 October 2013	Active
515, South Flower Street, 44th Floor, Los Angeles, United States, 90071	Director	15 October 2019	Active
545, E. John Carpenter Freeway, Suite 1400, Irving, United States, 75062	Director	28 February 2022	Active

People with Significant Control

Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited
Notified on	:	21 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Asticus Building, 2nd Floor, London, England, SW1H 0AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Colony Capital, Inc
Notified on	:	15 October 2019
Status	:	Active
Country of residence	:	United States
Address	:	515 S Flower Street, 44th Floor, Los Angeles, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Anthony Keith Jeffery
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	England
Address	:	Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Nature of control	:	Ownership of shares 75 to 100 percent

BAWTREE HOUSE (SUTTON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement