SIR RICHARD SUTTON LIMITED
LONDON SIR RICHARD SUTTON ESTATES LIMITED SIR RICHARD SUTTON ESTATES SIR RICHARD SUTTON'S SETTLED ESTATES

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Company number 00346359
Status Active
Incorporation Date 18 November 1938
Company Type Private Limited Company
Address 14 BOLTON STREET, PICCADILLY, LONDON, W1J 8BF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 55100 - Hotels and similar accommodation, 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registration of charge 003463590011, created on 11 January 2017; Group of companies' accounts made up to 29 March 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of SIR RICHARD SUTTON LIMITED are www.sirrichardsutton.co.uk, and www.sir-richard-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. Sir Richard Sutton Limited is a Private Limited Company. The company registration number is 00346359. Sir Richard Sutton Limited has been working since 18 November 1938. The present status of the company is Active. The registered address of Sir Richard Sutton Limited is 14 Bolton Street Piccadilly London W1j 8bf. . POLLOCK, Nicholas John Campbell is a Secretary of the company. BROOME, Stephen Charles is a Director of the company. COBB, Robert Henry is a Director of the company. DUDLEY, Robert Howard is a Director of the company. LACEY, Christopher Nigel Barrington is a Director of the company. SUTTON, Caroline Victoria is a Director of the company. SUTTON, David Robert is a Director of the company. SUTTON, Richard Lexington, Sir is a Director of the company. WHITE, Robert Glanville is a Director of the company. WYMAN, Peter Lewis is a Director of the company. Secretary PEIRCE, Stanley Harold has been resigned. Secretary TYSON, Evan John has been resigned. Director BOSCAWEN, Simon John Evelyn has been resigned. Director EXCELL, Richard Michael has been resigned. Director GOLDER, Peter James has been resigned. Director HARRIES, John Michael has been resigned. Director REED, Martin David has been resigned. Director RIDLEY, Malcolm James has been resigned. Director TYSON, Evan John has been resigned. Director WILKINSON, Horace Alfred Waldo has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
POLLOCK, Nicholas John Campbell
Appointed Date: 01 January 1999
Director
BROOME, Stephen Charles
Appointed Date: 01 January 2016
74 years old
Director
COBB, Robert Henry
Appointed Date: 01 February 2001
78 years old
Director
DUDLEY, Robert Howard
Appointed Date: 27 March 2002
74 years old
Director
LACEY, Christopher Nigel Barrington
Appointed Date: 29 March 2012
64 years old
Director
SUTTON, Caroline Victoria
Appointed Date: 21 July 2009
60 years old
Director
SUTTON, David Robert

65 years old
Director
SUTTON, Richard Lexington, Sir

88 years old
Director
WHITE, Robert Glanville
Appointed Date: 27 March 2002
69 years old
Director
WYMAN, Peter Lewis
Appointed Date: 01 July 2010
75 years old

Resigned Directors

Secretary
PEIRCE, Stanley Harold
Resigned: 30 June 1996
Secretary
TYSON, Evan John
Resigned: 01 January 1999
Appointed Date: 30 June 1996
Director
BOSCAWEN, Simon John Evelyn
Resigned: 03 October 2001
89 years old
Director
EXCELL, Richard Michael
Resigned: 18 March 1999
Appointed Date: 01 February 1998
78 years old
Director
GOLDER, Peter James
Resigned: 03 October 2001
90 years old
Director
HARRIES, John Michael
Resigned: 03 October 2001
89 years old
Director
REED, Martin David
Resigned: 23 January 1998
93 years old
Director
RIDLEY, Malcolm James
Resigned: 27 January 2011
Appointed Date: 01 July 1999
84 years old
Director
TYSON, Evan John
Resigned: 31 December 2013
79 years old
Director
WILKINSON, Horace Alfred Waldo
Resigned: 01 July 1994
116 years old

Persons With Significant Control

Sir Richard Lexington Sutton Baronet
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Lady Fiamma Sutton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lewis Wyman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Nigel Barrington Lacey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Robert Sutton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIR RICHARD SUTTON LIMITED Events

13 Jan 2017
Registration of charge 003463590011, created on 11 January 2017
05 Jan 2017
Group of companies' accounts made up to 29 March 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Jun 2016
Appointment of Mr Stephen Charles Broome as a director on 1 January 2016
24 Dec 2015
Group of companies' accounts made up to 29 March 2015
...
... and 139 more events
28 Jan 1987
Return made up to 30/12/86; full list of members
07 Nov 1986
New director appointed
10 Jul 1986
Group of companies' accounts made up to 31 March 1985
01 Mar 1955
Resolutions
  • SRES13 ‐ Special resolution
18 Nov 1938
Incorporation

SIR RICHARD SUTTON LIMITED Charges

11 January 2017
Charge code 0034 6359 0011
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. red wolf house, 5, 6, 8 and 10 bolton street, london W1Y…
30 June 2015
Charge code 0034 6359 0010
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Secured Party)
Description: Contains fixed charge…
30 April 2014
Charge code 0034 6359 0009
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Sheraton Hotels (UK) PLC
Description: Contains fixed charge…
27 August 2010
A security deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a first legal mortgage all estates or interests…
30 June 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied on 20 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a red wolf 5-10 bolton street london t/n…
28 March 1995
Legal charge
Delivered: 8 April 1995
Status: Satisfied on 20 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All the properties as detailed in the schedule attached to…
28 March 1990
Further charge
Delivered: 4 April 1990
Status: Satisfied on 1 August 1990
Persons entitled: Martin David Reed. Simon John Evelyn Boscawen
Description: 5 and 6, down street, london W1, 4 down street london W1, 3…
5 December 1989
Legal charge
Delivered: 15 December 1989
Status: Satisfied on 1 August 1990
Persons entitled: Simon John Evelyn Boscawen Martin David Reed.
Description: 5 and 6 down street london W1, 4 down street, london W1., 3…
6 June 1974
Series of debentures
Delivered: 6 June 1974
Status: Satisfied on 8 September 1997
29 November 1938
Series of debentures
Delivered: 7 December 1938
Status: Satisfied on 7 November 2008
Persons entitled: .
Description: Undertaking property and assets.

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