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SUTTON PLACE (UK) LIMITED

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

This company is commonly known as Sutton Place (uk) Limited. The company was founded 21 years ago and was given the registration number 04942570. The firm's registered office is in LONDON. You can find them at 26 Curzon Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUTTON PLACE (UK) LIMITED
Company Number:04942570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

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

Director18 March 2022Active
Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ

Director20 May 2021Active
38 Ferme Park Road, London, N4 4ED

Secretary23 October 2003Active
23, Henderson Road, Wandsworth, London, United Kingdom, SW18 3RR

Secretary12 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2003Active
26, Curzon Street, London, W1J 7TQ

Director12 January 2004Active
129 Hampshire Road, Wellesley, Massachusetts,

Director30 April 2008Active
5223 Nestle Court, Reno, Usa,

Director23 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 October 2003Active

People with Significant Control

Sutton Place Limited
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5390 Kietzke Lane, Suite 202, Reno, United States, NV89511
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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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