SUTCLIFFE CORPORATE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 03284601
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of SUTCLIFFE CORPORATE LIMITED are www.sutcliffecorporate.co.uk, and www.sutcliffe-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutcliffe Corporate Limited is a Private Limited Company. The company registration number is 03284601. Sutcliffe Corporate Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Sutcliffe Corporate Limited is 4th Floor Clerks Well House 20 Britton Street London Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. BRADY, Robert Bernard is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. Secretary PEARSE TRUST SECRETARIES LIMITED has been resigned. Director PEARSE TRUST CORPORATE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 17 November 1997
Director
BRADY, Robert Bernard
Appointed Date: 18 March 2010
89 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 17 November 1997

Resigned Directors

Secretary
PEARSE TRUST SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 27 November 1996
Director
PEARSE TRUST CORPORATE LIMITED
Resigned: 17 November 1997
Appointed Date: 27 November 1996

Persons With Significant Control

Dr Alberto Ravagnan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SUTCLIFFE CORPORATE LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
07 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
22 Dec 2015
Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
...
... and 52 more events
02 Dec 1997
Memorandum and Articles of Association
02 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
27 Nov 1996
Incorporation

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