618 SUTTON LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1SL

Company number 09359148
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 6 MORIE STREET, LONDON, SW18 1SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Lindsay Gerrard Hopkins as a director on 1 January 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 618 SUTTON LIMITED are www.618sutton.co.uk, and www.618-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.618 Sutton Limited is a Private Limited Company. The company registration number is 09359148. 618 Sutton Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of 618 Sutton Limited is 6 Morie Street London Sw18 1sl. . CHEN, Ming is a Director of the company. FIELDING, Gillian is a Director of the company. LI, Changfei is a Director of the company. Director HOPKINS, Lindsay Gerrard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHEN, Ming
Appointed Date: 17 December 2014
43 years old
Director
FIELDING, Gillian
Appointed Date: 17 December 2014
68 years old
Director
LI, Changfei
Appointed Date: 17 December 2014
51 years old

Resigned Directors

Director
HOPKINS, Lindsay Gerrard
Resigned: 01 January 2017
Appointed Date: 17 December 2014
67 years old

Persons With Significant Control

Ms Gill Fielding
Notified on: 23 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ming Chen
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

618 SUTTON LIMITED Events

16 Jan 2017
Termination of appointment of Lindsay Gerrard Hopkins as a director on 1 January 2017
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Director's details changed for Mr Changfei Fei Li on 30 November 2015
02 Feb 2016
Director's details changed for Mr Ming Chen on 30 November 2015
25 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP .4
22 Jan 2016
Director's details changed for Mrs Gillian Fielding on 11 January 2016
23 Jun 2015
Registration of charge 093591480001, created on 22 June 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP .4
  • MODEL ARTICLES ‐ Model articles adopted

618 SUTTON LIMITED Charges

22 June 2015
Charge code 0935 9148 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Juan Juan Li Secure the Bridge (International) LTD
Description: F/H property situate and k/a 44 throwley way, sutton t/no…

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