This company is commonly known as Sutton Family Property Company Limited. The company was founded 37 years ago and was given the registration number 02105509. The firm's registered office is in LONDON. You can find them at 12 Napier Avenue, Fulham, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SUTTON FAMILY PROPERTY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02105509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Napier Avenue, Fulham, London, SW6 3PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Napier Avenue, Fulham, SW6 3PT | Director | 27 July 2007 | Active |
| PO BOX 179, 40 Esplanade, St Helier, JE4 9RJ | Secretary | 22 January 1999 | Active |
| PO BOX 641, 1 Seaton Place, St Helier, JE4 8YJ | Secretary | - | Active |
| Laurel House, La Rue Jutize, Grouville, Jersey, JE3 9UQ | Director | 01 April 1987 | Active |
| 39 Epple Road, Fulham, London, SW6 4DJ | Director | - | Active |
| 39 Epple Road, Fulham, London, SW6 4DJ | Director | - | Active |
| Beechfield House, Beechfield Lane, Trinity, Jersey, JE3 5JU | Director | 27 July 2007 | Active |
| 39 Epple Road, Fulham, London, SW6 4DJ | Director | - | Active |
| Black Rock, Samares, St Clement, JE2 6FT | Director | - | Active |
| Mrs Emma Sophie Danielle Rogers | ||
| Notified on | : | 20 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | 12, Napier Avenue, London, SW6 3PT |
| Nature of control | : |
|
| Mr James Sutton | ||
| Notified on | : | 20 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | 86 Halkett Place, Halkett Place, Jersey, Jersey, JE2 4WH |
| Nature of control | : |
|
| Mrs Sally-Ann Kathleen Habin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | Channel Islands |
| Address | : | Roslyn, La Grande Route De La Cote, Jersey, Channel Islands, JE2 6FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-19 | Capital | Capital allotment shares. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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