SUTON PROPERTIES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7NH

Company number 02502471
Status Active
Incorporation Date 16 May 1990
Company Type Private Limited Company
Address MANOR HOUSE, 27 MANOR PARK CRESENT, EDGWARE, MIDDLESEX, HA8 7NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 377.6 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUTON PROPERTIES LIMITED are www.sutonproperties.co.uk, and www.suton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Suton Properties Limited is a Private Limited Company. The company registration number is 02502471. Suton Properties Limited has been working since 16 May 1990. The present status of the company is Active. The registered address of Suton Properties Limited is Manor House 27 Manor Park Cresent Edgware Middlesex Ha8 7nh. . LUSTIGMAN, Susan Vivien is a Secretary of the company. ALEXANDER, Joanna is a Director of the company. LUSTIGMAN, Adam is a Director of the company. LUSTIGMAN, Madeleine Francesca is a Director of the company. LUSTIGMAN, Stuart Graham is a Director of the company. LUSTIGMAN, Susan Vivien is a Director of the company. LUSTIGMAN, Tobi is a Director of the company. Director LUSTIGMAN, James Simon has been resigned. Director MILLER, Yetta has been resigned. Director WISEBURGH, Patricia Toni has been resigned. Director WISEBURGH, Peter Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


suton properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUSTIGMAN, Susan Vivien
Director
ALEXANDER, Joanna
Appointed Date: 30 June 2014
54 years old
Director
LUSTIGMAN, Adam
Appointed Date: 30 June 2014
56 years old
Director
LUSTIGMAN, Madeleine Francesca
Appointed Date: 01 July 2014
45 years old
Director
LUSTIGMAN, Stuart Graham

80 years old
Director
LUSTIGMAN, Susan Vivien

79 years old
Director
LUSTIGMAN, Tobi
Appointed Date: 30 June 2014
46 years old

Resigned Directors

Director
LUSTIGMAN, James Simon
Resigned: 01 July 2014
Appointed Date: 30 June 2014
51 years old
Director
MILLER, Yetta
Resigned: 20 March 1998
107 years old
Director
WISEBURGH, Patricia Toni
Resigned: 21 August 2009
83 years old
Director
WISEBURGH, Peter Gordon
Resigned: 21 August 2009
84 years old

SUTON PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 377.6
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 377.6
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
24 Jul 1990
Nc inc already adjusted 08/06/90
24 Jul 1990
Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jul 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1990
Incorporation

SUTON PROPERTIES LIMITED Charges

31 July 1992
Letter of charge
Delivered: 17 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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