SUTTON PROPERTY AND PRESERVATION LIMITED

Hellopages » Greater London » Hackney » E9 6EH
Company number 04935561
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 1 SUTTON PLACE, LONDON, E9 6EH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 17 October 2015. The most likely internet sites of SUTTON PROPERTY AND PRESERVATION LIMITED are www.suttonpropertyandpreservation.co.uk, and www.sutton-property-and-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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.Sutton Property and Preservation Limited is a Private Limited Company. The company registration number is 04935561. Sutton Property and Preservation Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Sutton Property and Preservation Limited is 1 Sutton Place London E9 6eh. . BAILEY, Robin Edward is a Secretary of the company. BAILEY, Robin Edward is a Director of the company. BOGLER, Daniel is a Director of the company. COOPER, Rebecca is a Director of the company. FREEMANTLE, Alexandra Elizabeth is a Director of the company. NAIRN, Amy is a Director of the company. PERI, Peter Gabor is a Director of the company. ROGERS, Lesley Angela is a Director of the company. SCHWARTZ, John is a Director of the company. SIBLEY, Peter William is a Director of the company. VAUDREY, Stephen Anthony is a Director of the company. WEBSTER, Christopher David is a Director of the company. WIDDOWSON, Karen Elizabeth is a Director of the company. WILLIAMS, Martyn Graeme is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CORRAN, Mary has been resigned. Director SMITH, Peter Alexander has been resigned. Director WRIGHT, Martin Clive has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BAILEY, Robin Edward
Appointed Date: 17 October 2003
Director
BAILEY, Robin Edward
Appointed Date: 17 October 2003
78 years old
Director
BOGLER, Daniel
Appointed Date: 01 November 2006
60 years old
Director
COOPER, Rebecca
Appointed Date: 01 November 2003
78 years old
Director
FREEMANTLE, Alexandra Elizabeth
Appointed Date: 10 November 2003
72 years old
Director
NAIRN, Amy
Appointed Date: 30 January 2013
40 years old
Director
PERI, Peter Gabor
Appointed Date: 30 September 2007
54 years old
Director
ROGERS, Lesley Angela
Appointed Date: 10 November 2003
64 years old
Director
SCHWARTZ, John
Appointed Date: 10 September 2015
51 years old
Director
SIBLEY, Peter William
Appointed Date: 10 November 2003
76 years old
Director
VAUDREY, Stephen Anthony
Appointed Date: 01 November 2003
72 years old
Director
WEBSTER, Christopher David
Appointed Date: 10 November 2003
70 years old
Director
WIDDOWSON, Karen Elizabeth
Appointed Date: 09 January 2011
52 years old
Director
WILLIAMS, Martyn Graeme
Appointed Date: 10 June 2005
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
CORRAN, Mary
Resigned: 10 June 2005
Appointed Date: 10 November 2003
72 years old
Director
SMITH, Peter Alexander
Resigned: 06 September 2006
Appointed Date: 01 May 2005
58 years old
Director
WRIGHT, Martin Clive
Resigned: 10 August 2015
Appointed Date: 21 November 2003
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

SUTTON PROPERTY AND PRESERVATION LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 October 2015
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 13
  • ANNOTATION Clarification a Second filed AR01 is registered on 06/01/2016
...
... and 56 more events
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
30 Oct 2003
Registered office changed on 30/10/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW
30 Oct 2003
Registered office changed on 30/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Oct 2003
Incorporation

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