This company is commonly known as Sutton Pr Limited. The company was founded 17 years ago and was given the registration number 05994906. The firm's registered office is in LONDON. You can find them at South Wing Somerset House, Strand, London, . This company's SIC code is 73120 - Media representation services.
Name | : | SUTTON PR LIMITED |
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Company Number | : | 05994906 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 November 2006 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | South Wing Somerset House, Strand, London, United Kingdom, WC2R 1LA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gresham House, 5-7, St. Pauls Street, Leeds, England, LS1 2JG | Corporate Secretary | 30 April 2019 | Active |
Gresham House,, 5-7 St. Pauls Street, Leeds, England, LS1 2JG | Director | 10 November 2006 | Active |
Gresham House,, 5-7 St. Pauls Street, Leeds, England, LS1 2JG | Director | 20 April 2021 | Active |
Flat 1, 36 Manchester Street, London, W1U 7LH | Secretary | 10 November 2006 | Active |
First Floor, 104-108 Oxford Street, London, England, W1D 1LP | Corporate Secretary | 01 May 2013 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 10 November 2006 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 10 November 2006 | Active |
Sutton Family Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-20 | Officers | Appoint person director company with name date. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-08 | Officers | Appoint corporate secretary company with name date. | Download |
2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-19 | Officers | Termination secretary company with name termination date. | Download |
2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-25 | Address | Change registered office address company with date old address new address. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
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