AFFINITY SUTTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2DA

Company number 07466271
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of AFFINITY SUTTON INVESTMENTS LIMITED are www.affinitysuttoninvestments.co.uk, and www.affinity-sutton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Affinity Sutton Investments Limited is a Private Limited Company. The company registration number is 07466271. Affinity Sutton Investments Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Affinity Sutton Investments Limited is Level 6 6 More London Place Tooley Street London Se1 2da. . MILLER, Clare is a Secretary of the company. FORDHAM, David Simon is a Director of the company. MCCALL, Neil Bryden is a Director of the company. WASHER, Mark Wyatt is a Director of the company. Director VANDERSLUIS, Robert William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MILLER, Clare
Appointed Date: 10 December 2010
Director
FORDHAM, David Simon
Appointed Date: 11 July 2012
66 years old
Director
MCCALL, Neil Bryden
Appointed Date: 10 December 2010
67 years old
Director
WASHER, Mark Wyatt
Appointed Date: 10 December 2010
64 years old

Resigned Directors

Director
VANDERSLUIS, Robert William
Resigned: 06 October 2011
Appointed Date: 10 December 2010
52 years old

Persons With Significant Control

Affinity Sutton Community Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINITY SUTTON INVESTMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Aug 2016
Full accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
05 Aug 2015
Full accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 9 more events
07 Oct 2011
Termination of appointment of Robert William Vandersluis as a director on 6 October 2011
21 Feb 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2011
Particulars of a mortgage or charge / charge no: 1
14 Jan 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
10 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AFFINITY SUTTON INVESTMENTS LIMITED Charges

1 February 2011
Floating charge
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Affinity Sutton Community Foundation
Description: All the assets, property and undertaking.

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