SUTTON PLACE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7TQ

Company number 04942570
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 26 CURZON STREET, LONDON, W1J 7TQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 251,000 . The most likely internet sites of SUTTON PLACE (UK) LIMITED are www.suttonplaceuk.co.uk, and www.sutton-place-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sutton Place Uk Limited is a Private Limited Company. The company registration number is 04942570. Sutton Place Uk Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Sutton Place Uk Limited is 26 Curzon Street London W1j 7tq. . CREASEY, Clare Louise is a Secretary of the company. CREASEY, Clare Louise is a Director of the company. JENNESS, Mark is a Director of the company. Secretary COOK, Caroline Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOPEZ-BOWLAN, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CREASEY, Clare Louise
Appointed Date: 12 January 2004
Director
CREASEY, Clare Louise
Appointed Date: 12 January 2004
51 years old
Director
JENNESS, Mark
Appointed Date: 30 April 2008
65 years old

Resigned Directors

Secretary
COOK, Caroline Louise
Resigned: 12 January 2004
Appointed Date: 23 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
LOPEZ-BOWLAN, Stephen
Resigned: 30 April 2008
Appointed Date: 23 October 2003
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Sutton Place Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTTON PLACE (UK) LIMITED Events

26 Oct 2016
Audited abridged accounts made up to 31 December 2015
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 251,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Dec 2014
Annual return made up to 23 October 2014
Statement of capital on 2014-12-08
  • GBP 251,000
...
... and 42 more events
03 Dec 2003
New director appointed
07 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003
Incorporation

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