SUTTON PR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1LP

Company number 05994906
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of SUTTON PR LIMITED are www.suttonpr.co.uk, and www.sutton-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sutton Pr Limited is a Private Limited Company. The company registration number is 05994906. Sutton Pr Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Sutton Pr Limited is First Floor 104 108 Oxford Street London W1d 1lp. . HOGBENS DUNPHY SECRETARIES LTD is a Secretary of the company. SUTTON, Calum James Calder is a Director of the company. Secretary ANGOLE, Greig Christian has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
HOGBENS DUNPHY SECRETARIES LTD
Appointed Date: 01 May 2013
Director
SUTTON, Calum James Calder
Appointed Date: 10 November 2006
52 years old

Resigned Directors

Secretary
ANGOLE, Greig Christian
Resigned: 01 May 2013
Appointed Date: 10 November 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Sutton Family Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUTTON PR LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
25 Aug 2015
Satisfaction of charge 059949060001 in full
05 Aug 2015
Registration of charge 059949060002, created on 29 July 2015
...
... and 29 more events
27 Nov 2006
New director appointed
27 Nov 2006
New secretary appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
10 Nov 2006
Incorporation

SUTTON PR LIMITED Charges

29 July 2015
Charge code 0599 4906 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
27 January 2014
Charge code 0599 4906 0001
Delivered: 28 January 2014
Status: Satisfied on 25 August 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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