SUTPRO LIMITED
LONDON

Hellopages » Greater London » Croydon » SW16 4JS

Company number 03144124
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address 39 NORBURY CRESCENT, LONDON, SW16 4JS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Lynsey D'naute Matdeen as a director on 11 May 2016. The most likely internet sites of SUTPRO LIMITED are www.sutpro.co.uk, and www.sutpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutpro Limited is a Private Limited Company. The company registration number is 03144124. Sutpro Limited has been working since 08 January 1996. The present status of the company is Active. The registered address of Sutpro Limited is 39 Norbury Crescent London Sw16 4js. The company`s financial liabilities are £43.32k. It is £-4.1k against last year. The cash in hand is £17.83k. It is £6.24k against last year. And the total assets are £22.97k, which is £6.24k against last year. MATADEEN, Lynsey is a Secretary of the company. MATADEEN.JNR, Lincoln Robert is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary MATADEEN JNR, Lincoln Robert has been resigned. Secretary PITAMBER, Neil has been resigned. Secretary PITAMBER, Veronica has been resigned. Secretary VYAS, Trupti has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director MATADEEN, Lincoln has been resigned. Director MATDEEN, Lynsey D'Naute has been resigned. Director PITAMBER, Thakor has been resigned. The company operates in "Other retail sale of food in specialised stores".


sutpro Key Finiance

LIABILITIES £43.32k
-9%
CASH £17.83k
+53%
TOTAL ASSETS £22.97k
+37%
All Financial Figures

Current Directors

Secretary
MATADEEN, Lynsey
Appointed Date: 27 July 2007
Director
MATADEEN.JNR, Lincoln Robert
Appointed Date: 06 March 2014
55 years old

Resigned Directors

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 09 January 1996
Appointed Date: 08 January 1996
Secretary
MATADEEN JNR, Lincoln Robert
Resigned: 01 December 2005
Appointed Date: 31 March 2004
Secretary
PITAMBER, Neil
Resigned: 01 March 2001
Appointed Date: 01 May 1997
Secretary
PITAMBER, Veronica
Resigned: 01 May 1997
Appointed Date: 09 January 1996
Secretary
VYAS, Trupti
Resigned: 02 October 2009
Appointed Date: 01 December 2001
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 09 January 1996
Appointed Date: 08 January 1996
Director
MATADEEN, Lincoln
Resigned: 06 March 2014
Appointed Date: 01 March 2001
76 years old
Director
MATDEEN, Lynsey D'Naute
Resigned: 11 May 2016
Appointed Date: 06 March 2014
47 years old
Director
PITAMBER, Thakor
Resigned: 01 March 2001
Appointed Date: 09 January 1996
82 years old

Persons With Significant Control

Mr Lincoln Robert Matadeen.Jnr.
Notified on: 11 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SUTPRO LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Termination of appointment of Lynsey D'naute Matdeen as a director on 11 May 2016
04 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 65 more events
15 Sep 1996
New director appointed
15 Sep 1996
New secretary appointed
23 Jan 1996
Secretary resigned
11 Jan 1996
Director resigned
08 Jan 1996
Incorporation

SUTPRO LIMITED Charges

4 October 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 43 sedlescombe road north st leonards on sea…
3 October 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 164 camberwell road southwark t/no 250247. by way of fixed…
25 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1997
Legal mortgage
Delivered: 26 November 1997
Status: Satisfied on 8 October 2002
Persons entitled: The Cyprus Popular Bank LTD
Description: 164 camberwell road,london SE5.. With the benefit of all…

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