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Sutton Place Services (uk) Limited, W1J 7TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUTTON PLACE SERVICES (UK) LIMITED

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

This company is commonly known as Sutton Place Services (uk) Limited. The company was founded 17 years ago and was given the registration number 06260135. The firm's registered office is in LONDON. You can find them at 26 Curzon Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUTTON PLACE SERVICES (UK) LIMITED
Company Number:06260135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Curzon Street, London, W1J 7TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ

Director26 April 2022Active
Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ

Director13 November 2019Active
26, Curzon Street, London, W1J 7TQ

Secretary25 May 2007Active
26, Curzon Street, London, W1J 7TQ

Director22 May 2008Active
Lower Vicars Farmhouse, Wormsley, Stokenchurch, High Wycombe, HP14 3YG

Director25 May 2007Active
26, Curzon Street, London, W1J 7TQ

Director20 May 2021Active
129 Hampshire Road, Wellesley, Massachusetts,

Director22 May 2008Active
Acacia House, Centre Avenue, Acton, London, W3 7JX

Director25 May 2007Active
26, Curzon Street, London, W1J 7TQ

Director02 May 2017Active

People with Significant Control

Sutton Place (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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