This company is commonly known as Sutton Place (uk) Limited. The company was founded 20 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Curzon Street, London, W1J 7TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ | Director | 18 March 2022 | Active |
| Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ | Director | 20 May 2021 | Active |
| 38 Ferme Park Road, London, N4 4ED | Secretary | 23 October 2003 | Active |
| 23, Henderson Road, Wandsworth, London, United Kingdom, SW18 3RR | Secretary | 12 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 October 2003 | Active |
| 26, Curzon Street, London, W1J 7TQ | Director | 12 January 2004 | Active |
| 129 Hampshire Road, Wellesley, Massachusetts, | Director | 30 April 2008 | Active |
| 5223 Nestle Court, Reno, Usa, | Director | 23 October 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 October 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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