THE SUTTER COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4RE

Company number 03814125
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 73 SUNNYFIELD, MILL HILL, LONDON, NW7 4RE
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 seventy-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,255 . The most likely internet sites of THE SUTTER COMPANY LIMITED are www.thesuttercompany.co.uk, and www.the-sutter-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Sutter Company Limited is a Private Limited Company. The company registration number is 03814125. The Sutter Company Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of The Sutter Company Limited is 73 Sunnyfield Mill Hill London Nw7 4re. The company`s financial liabilities are £2.78k. It is £0.5k against last year. . ARYANPOUR, Amir is a Secretary of the company. ARYANPOUR, Amir is a Director of the company. Secretary MARCHETTI, Sandra has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BONELLOS, Nikolas has been resigned. Director COLANTONI, Mirella has been resigned. Director COLANTONI, Remo has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARCHETTI, Sandra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the sutter company Key Finiance

LIABILITIES £2.78k
+21%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARYANPOUR, Amir
Appointed Date: 17 July 2014
Director
ARYANPOUR, Amir
Appointed Date: 01 March 2013
56 years old

Resigned Directors

Secretary
MARCHETTI, Sandra
Resigned: 01 December 2013
Appointed Date: 26 July 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
BONELLOS, Nikolas
Resigned: 01 January 2012
Appointed Date: 26 July 1999
57 years old
Director
COLANTONI, Mirella
Resigned: 01 September 2005
Appointed Date: 26 July 1999
61 years old
Director
COLANTONI, Remo
Resigned: 01 September 2005
Appointed Date: 26 July 1999
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
MARCHETTI, Sandra
Resigned: 01 December 2013
Appointed Date: 26 July 1999
59 years old

Persons With Significant Control

Mr Amir Aryanpour
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE SUTTER COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,255
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,255
...
... and 64 more events
08 Aug 1999
New director appointed
08 Aug 1999
Secretary resigned
08 Aug 1999
Director resigned
08 Aug 1999
New director appointed
26 Jul 1999
Incorporation

THE SUTTER COMPANY LIMITED Charges

14 May 2004
Deed of deposit
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Csc Uxbridge (Jersey) Limited
Description: The rent deposit balance being the initial amount of…
25 January 2002
Deed of deposit supplemental to a lease of even date relating to unit 101B "whiteleys" queensway bayswater london W.2 ("the lease")
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All monies from time to time standing to the credit of an…
16 March 2000
Rent deposit deed
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Roger Burley, Susan Patricia Doulton Smith and John Howard Knaggs Being the Duly Appointedpresent Trustees of the Indepenedent Order of Odd Fellows Manchester Unity Friendly Society
Description: The sum of £16,000.
18 August 1999
Debenture
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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