SULLIVAN STREET PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JA

Company number 07144615
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 26 SEYMOUR STREET, LONDON, W1H 7JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SULLIVAN STREET PARTNERS LIMITED are www.sullivanstreetpartners.co.uk, and www.sullivan-street-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Sullivan Street Partners Limited is a Private Limited Company. The company registration number is 07144615. Sullivan Street Partners Limited has been working since 03 February 2010. The present status of the company is Active. The registered address of Sullivan Street Partners Limited is 26 Seymour Street London W1h 7ja. . SANDERS, Richard Barry is a Director of the company. TAMBERLIN, Layton Gwyn is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SANDERS, Richard Barry
Appointed Date: 03 February 2010
49 years old
Director
TAMBERLIN, Layton Gwyn
Appointed Date: 03 February 2010
49 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2010
Appointed Date: 03 February 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 03 February 2010
Appointed Date: 03 February 2010
81 years old

Persons With Significant Control

Mr Richard Barry Sanders
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Layton Gwyn Tamberlin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SULLIVAN STREET PARTNERS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 February 2017 with updates
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2016
Statement of capital following an allotment of shares on 31 August 2015
  • GBP 200,002.0
25 Aug 2016
Previous accounting period shortened from 28 August 2015 to 27 August 2015
...
... and 28 more events
11 Mar 2010
Termination of appointment of John Cowdry as a director
11 Mar 2010
Appointment of Mr Richard Barry Sanders as a director
11 Mar 2010
Termination of appointment of London Law Secretarial Limited as a secretary
11 Mar 2010
Appointment of Mr Layton Cowyn Tamberlin as a director
03 Feb 2010
Incorporation

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