SUTTERBY INVESTMENTS LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7JD
Company number 05773686
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address AURORA, COOMBE PARK, KINGSTON UPON THAMES, SURREY, KT2 7JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of SUTTERBY INVESTMENTS LTD are www.sutterbyinvestments.co.uk, and www.sutterby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Sutterby Investments Ltd is a Private Limited Company. The company registration number is 05773686. Sutterby Investments Ltd has been working since 07 April 2006. The present status of the company is Active. The registered address of Sutterby Investments Ltd is Aurora Coombe Park Kingston Upon Thames Surrey Kt2 7jd. . SUTTERBY, Patricia is a Secretary of the company. SUTTERBY, Philip Jerome is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SUTTERBY, Patricia
Appointed Date: 07 April 2006
Director
SUTTERBY, Philip Jerome
Appointed Date: 07 April 2006
47 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Mr Philip Jerome Sutterby
Notified on: 7 April 2017
47 years old
Nature of control: Ownership of shares – 75% or more

SUTTERBY INVESTMENTS LTD Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
21 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1
...
... and 26 more events
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
10 Apr 2006
New secretary appointed
10 Apr 2006
New director appointed
07 Apr 2006
Incorporation

SUTTERBY INVESTMENTS LTD Charges

28 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 27 wood wharf horseferry place greenwich…
21 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 22 wood wharf horseferry place greenwich…
21 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 17 wood wharf horseferry place greenwich london. With…
29 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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