19 SUTTON PLACE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Hackney » E9 6EH

Company number 05717452
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 19 SUTTON PLACE, LONDON, E9 6EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of 19 SUTTON PLACE MANAGEMENT COMPANY LIMITED are www.19suttonplacemanagementcompany.co.uk, and www.19-sutton-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Sutton Place Management Company Limited is a Private Limited Company. The company registration number is 05717452. 19 Sutton Place Management Company Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of 19 Sutton Place Management Company Limited is 19 Sutton Place London E9 6eh. . TURNER, Martin Frank is a Secretary of the company. RIGHTON, James Nicholas is a Director of the company. Secretary LAMB, Michal Emma has been resigned. Director LAMB, Michal Emma has been resigned. Director PARKINSON, Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TURNER, Martin Frank
Appointed Date: 06 April 2007
Director
RIGHTON, James Nicholas
Appointed Date: 12 January 2009
42 years old

Resigned Directors

Secretary
LAMB, Michal Emma
Resigned: 09 February 2007
Appointed Date: 22 February 2006
Director
LAMB, Michal Emma
Resigned: 09 February 2007
Appointed Date: 22 February 2006
50 years old
Director
PARKINSON, Paul
Resigned: 04 February 2008
Appointed Date: 22 February 2006
55 years old

Persons With Significant Control

Mr Martin Frank Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Ann Turner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nicholas Righton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 SUTTON PLACE MANAGEMENT COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 18 more events
03 Jul 2007
New secretary appointed
22 May 2007
Return made up to 22/02/07; full list of members
21 Apr 2007
Secretary resigned;director resigned
28 Mar 2007
Secretary resigned;director resigned
22 Feb 2006
Incorporation

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