SUTTON VANE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0QP

Company number 05759719
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address DIMES PLACE, 106-108 KING STREET, LONDON, W6 0QP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of SUTTON VANE ASSOCIATES LIMITED are www.suttonvaneassociates.co.uk, and www.sutton-vane-associates.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 Brentford Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Vane Associates Limited is a Private Limited Company. The company registration number is 05759719. Sutton Vane Associates Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Sutton Vane Associates Limited is Dimes Place 106 108 King Street London W6 0qp. The company`s financial liabilities are £142.76k. It is £40.55k against last year. The cash in hand is £59k. It is £46.53k against last year. And the total assets are £244.79k, which is £50.2k against last year. SUTTON VANE, Mark is a Secretary of the company. O'REILLY, Julie is a Director of the company. SUTTON VANE, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRUBB, Michael Robert has been resigned. The company operates in "specialised design activities".


sutton vane associates Key Finiance

LIABILITIES £142.76k
+39%
CASH £59k
+373%
TOTAL ASSETS £244.79k
+25%
All Financial Figures

Current Directors

Secretary
SUTTON VANE, Mark
Appointed Date: 28 March 2006
Director
O'REILLY, Julie
Appointed Date: 27 March 2013
62 years old
Director
SUTTON VANE, Mark
Appointed Date: 28 March 2006
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Director
GRUBB, Michael Robert
Resigned: 13 December 2012
Appointed Date: 28 March 2006
49 years old

Persons With Significant Control

Mr Mark Sutton-Vane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SUTTON VANE ASSOCIATES LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 25 more events
12 Apr 2007
Director's particulars changed
20 Jul 2006
Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
19 Apr 2006
Ad 28/03/06--------- £ si 100@1=100 £ ic 100/200
28 Mar 2006
Secretary resigned
28 Mar 2006
Incorporation

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