ELMHIRST & SUTTIE LTD

Hellopages » Greater London » Kensington and Chelsea » W8 4BH

Company number 04716320
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 114 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ELMHIRST & SUTTIE LTD are www.elmhirstsuttie.co.uk, and www.elmhirst-suttie.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmhirst Suttie Ltd is a Private Limited Company. The company registration number is 04716320. Elmhirst Suttie Ltd has been working since 31 March 2003. The present status of the company is Active. The registered address of Elmhirst Suttie Ltd is 114 Kensington Church Street London W8 4bh. The company`s financial liabilities are £23.48k. It is £3.05k against last year. The cash in hand is £207.48k. It is £110.98k against last year. And the total assets are £304.68k, which is £40.07k against last year. AGNEW, Antonia Jane is a Secretary of the company. AGNEW, Antonia Jane is a Director of the company. MARNO, Felicity is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


elmhirst & suttie Key Finiance

LIABILITIES £23.48k
+14%
CASH £207.48k
+115%
TOTAL ASSETS £304.68k
+15%
All Financial Figures

Current Directors

Secretary
AGNEW, Antonia Jane
Appointed Date: 31 March 2003

Director
AGNEW, Antonia Jane
Appointed Date: 31 March 2003
69 years old

Director
MARNO, Felicity
Appointed Date: 31 March 2003
72 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

ELMHIRST & SUTTIE LTD Events

10 Mar 2017
Satisfaction of charge 2 in full
10 Mar 2017
Satisfaction of charge 1 in full
23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000

01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 32 more events
11 Apr 2003
Ad 31/03/03--------- £ si 998@1=998 £ ic 2/1000
09 Apr 2003
Registered office changed on 09/04/03 from: 25 hill road theydon bois epping essex CM16 7LX
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
31 Mar 2003
Incorporation

ELMHIRST & SUTTIE LTD Charges

6 August 2003
Mortgage debenture
Delivered: 9 August 2003
Status: Satisfied on 10 March 2017
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Satisfied on 10 March 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 114 kensington church street kensington…