SUTCLIFFE CORPORATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUTCLIFFE CORPORATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUTCLIFFE CORPORATE LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03284601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUTCLIFFE CORPORATE LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03284601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUTCLIFFE CORPORATE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, 123 PALL MALL
LONDON
SW1Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 1997-11-17 | CURRENT | ||
| GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-17 | CURRENT | ||
| MS SUSAN MARY HOLLYMAN | Apr 1953 | British | Director | 2022-05-03 | CURRENT |
| PEARSE TRUST CORPORATE LIMITED | Director | 1996-11-27 UNTIL 1997-11-17 | RESIGNED | ||
| MR ROBERT BERNARD BRADY | Aug 1936 | British | Director | 2010-03-18 UNTIL 2022-05-03 | RESIGNED |
| PEARSE TRUST SECRETARIES LIMITED | Secretary | 1996-11-27 UNTIL 1997-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrea Ravagnan | 2024-02-19 | 10/1968 | Padova | Significant influence or control |
| Giorgio Ravagnan | 2024-02-19 | 10/1980 | Padova 35122 | Significant influence or control |
| Ms Maria Luisa Moscardi | 2023-10-01 | 8/1938 | 35122 Padova Pd | Ownership of shares 75 to 100 percent |
| Dr Alberto Ravagnan | 2016-04-06 - 2023-10-01 | 12/1937 | Padova |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |