SUTTLE LIMITED
BROMLEY


Company number 02943116
Status Active
Incorporation Date 27 June 1994
Company Type Private Limited Company
Address 1 SHERMAN ROAD, BROMLEY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 119 ; Accounts for a small company made up to 31 December 2015; Termination of appointment of Mark John Sugarman as a director on 25 April 2016. The most likely internet sites of SUTTLE LIMITED are www.suttle.co.uk, and www.suttle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Suttle Limited is a Private Limited Company. The company registration number is 02943116. Suttle Limited has been working since 27 June 1994. The present status of the company is Active. The registered address of Suttle Limited is 1 Sherman Road Bromley. . STAVRINIDIS, Hector is a Secretary of the company. CORNISH, Alan Stephen is a Director of the company. SARGENT, Robert is a Director of the company. STAVRINIDIS, Hector is a Director of the company. SUTTLE, Keith Anthony is a Director of the company. Secretary CORNISH, Alan Stephen has been resigned. Secretary GREEN, Jonathan Richard has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BEESLEY, Christopher Paul has been resigned. Director SUGARMAN, Mark John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STAVRINIDIS, Hector
Appointed Date: 25 December 2014
Director
CORNISH, Alan Stephen
Appointed Date: 01 September 1994
70 years old
Director
SARGENT, Robert
Appointed Date: 01 September 1994
61 years old
Director
STAVRINIDIS, Hector
Appointed Date: 01 July 2013
63 years old
Director
SUTTLE, Keith Anthony
Appointed Date: 01 September 1994
62 years old

Resigned Directors

Secretary
CORNISH, Alan Stephen
Resigned: 25 December 2014
Appointed Date: 01 January 2002
Secretary
GREEN, Jonathan Richard
Resigned: 31 December 2001
Appointed Date: 01 September 1994
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 August 1994
Appointed Date: 27 June 1994
Director
BEESLEY, Christopher Paul
Resigned: 05 August 2005
Appointed Date: 01 September 1994
70 years old
Director
SUGARMAN, Mark John
Resigned: 25 April 2016
Appointed Date: 01 December 2012
52 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 August 1994
Appointed Date: 27 June 1994

SUTTLE LIMITED Events

13 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 119
27 Jun 2016
Accounts for a small company made up to 31 December 2015
26 Apr 2016
Termination of appointment of Mark John Sugarman as a director on 25 April 2016
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 119
15 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
26 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1994
Registered office changed on 26/08/94 from: regent house, 316 beulah hill, london, SE19 3HF
26 Aug 1994
Director resigned
26 Aug 1994
Secretary resigned
27 Jun 1994
Incorporation

SUTTLE LIMITED Charges

8 May 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1994
Debenture
Delivered: 24 November 1994
Status: Satisfied on 25 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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