SUTA INVESTMENTS LIMITED
LEYTONSTONE WHITTON INVESTMENTS (ROM CAPITAL) LIMITED

Hellopages » Greater London » Waltham Forest » E11 1GA
Company number 06421094
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address BARNES ROFFE LLP, LEYTONSTONE HOUSE, LEYTONSTONE, E11 1GA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Secretary's details changed for Mrs Sukjiven Whitton on 14 July 2016; Director's details changed for Mrs Sukjiven Whitton on 14 July 2016. The most likely internet sites of SUTA INVESTMENTS LIMITED are www.sutainvestments.co.uk, and www.suta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Suta Investments Limited is a Private Limited Company. The company registration number is 06421094. Suta Investments Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Suta Investments Limited is Barnes Roffe Llp Leytonstone House Leytonstone E11 1ga. . WHITTON, Sukjiven is a Secretary of the company. WHITTON, Sukjiven is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director WHITTON, Robert David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WHITTON, Sukjiven
Appointed Date: 07 November 2007
Director
WHITTON, Sukjiven
Appointed Date: 07 November 2013
51 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Director
WHITTON, Robert David
Resigned: 12 April 2013
Appointed Date: 07 November 2007
63 years old

Persons With Significant Control

Mrs Sukjiven Whitton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SUTA INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 7 November 2016 with updates
06 Feb 2017
Secretary's details changed for Mrs Sukjiven Whitton on 14 July 2016
06 Feb 2017
Director's details changed for Mrs Sukjiven Whitton on 14 July 2016
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 34 more events
09 Sep 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
29 Jan 2008
Particulars of mortgage/charge
24 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007
Secretary resigned
07 Nov 2007
Incorporation

SUTA INVESTMENTS LIMITED Charges

17 January 2008
Charge over shares
Delivered: 29 January 2008
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: The original shares together with all other shares in the…

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