SIR RICHARD SUTTON LIMITED

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

This company is commonly known as Sir Richard Sutton Limited. The company was founded 86 years ago and was given the registration number 00346359. The firm's registered office is in LONDON. You can find them at Regent House, 41 Great Pulteney Street, London, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name	:	SIR RICHARD SUTTON LIMITED
Company Number	:	00346359
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 1938
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	01500 - Mixed farming 55100 - Hotels and similar accommodation 64209 - Activities of other holding companies n.e.c. 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Secretary	01 January 1999	Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Director	01 January 2016	Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Director	01 July 2019	Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Director	01 December 2023	Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Director	01 April 2022	Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Director	21 July 2009	Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Director	-	Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Director	01 July 2010	Active
732 Kenton Lane, Harrow, HA3 6AD	Secretary	-	Active
4 Elm Close, Shoreham By Sea, BN43 5GP	Secretary	30 June 1996	Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Director	01 April 2018	Active
Jacksons Cottage, Baynards Lane, Rudgwick, RH12 3AB	Director	-	Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Director	01 February 2001	Active
30 Ashlone Road, Putney, London, SW15 1LR	Director	27 March 2002	Active
Whitefield House, Whitefield, Wiveliscombe, TA4 2UW	Director	01 February 1998	Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Director	01 April 2020	Active
23 Sispara Gardens, London, SW18 1LG	Director	-	Active
Blithe Barn, Ampney St Peter, Cirencester, GL7 5SH	Director	-	Active
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ	Director	29 March 2012	Active
Standgates Farm Strood Green, Kirdford, Billingshurst, RH14 0LH	Director	-	Active
Moor Lodge, Horsham Road Holmwood, Dorking, RH5 4NA	Director	01 July 1999	Active
Moorhill, Langham, Gillingham, SP8 5NY	Director	-	Active
4 Elm Close, Shoreham By Sea, BN43 5GP	Director	-	Active
10 Killieser Avenue, Streatham Hill, London, SW2 4NT	Director	27 March 2002	Active
Becmead 10 The Avenue, Cheam, Sutton, SM2 7QB	Director	-	Active

People with Significant Control

Alistair William Darby
Notified on	:	01 December 2023
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	England
Address	:	Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Diana Eleanor Davidson
Notified on	:	17 March 2022
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Country of residence	:	England
Address	:	Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Caroline Victoria Sutton
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Nature of control	:	Voting rights 25 to 50 percent

Christopher Nigel Barrington Lacey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir Richard Lexington Sutton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1937
Nationality	:	British
Country of residence	:	England
Address	:	Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as trust Significant influence or control as firm

Lady Fiamma Sutton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1938
Nationality	:	Italian
Country of residence	:	England
Address	:	Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Nature of control	:	Voting rights 25 to 50 percent

Peter Lewis Wyman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	England
Address	:	Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

David Robert Sutton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	England
Address	:	Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Nigel Barrington Lacey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Nature of control	:	Ownership of shares 25 to 50 percent

SIR RICHARD SUTTON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement