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SUTTON HIGH STREET INVESTMENTS LTD

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

This company is commonly known as Sutton High Street Investments Ltd. The company was founded 12 years ago and was given the registration number 08151592. The firm's registered office is in LONDON. You can find them at 144a Golders Green Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SUTTON HIGH STREET INVESTMENTS LTD
Company Number:08151592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:144a Golders Green Road, London, England, NW11 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, High Street, Sutton, England, SM1 1JU

Director25 May 2021Active
175, High Street, Sutton, England, SM1 1JU

Director25 May 2021Active
94 South Esk Road, London, United Kingdom, E7 8EY

Director01 May 2018Active
18 Grange Avenue, London, United Kingdom, N20 8AN

Director01 April 2017Active
Flat 9, Vincent Court, Bell Lane, London, England, NW4 2AN

Director21 September 2012Active
788, - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Director20 July 2012Active
37 Brampton Grove, London, United Kingdom, NW4 4AE

Director01 April 2017Active

People with Significant Control

Ms Bi Fang Chen
Notified on:25 May 2021
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:175, High Street, Sutton, England, SM1 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Xiaohui Li
Notified on:25 May 2021
Status:Active
Date of birth:April 1973
Nationality:Chinese
Country of residence:England
Address:175, High Street, Sutton, England, SM1 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fatbardh Arifaj
Notified on:01 May 2018
Status:Active
Date of birth:May 1969
Nationality:British
Address:94 South Esk Road, London, E7 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chopstix Licenses Ltd
Notified on:30 April 2017
Status:Active
Country of residence:England
Address:144a, Golders Green Road, London, England, NW11 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Asaf Gabay
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Flat 9, Bell Lane, London, England, NW4 2AN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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