SUTTON PLACE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUTTON PLACE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUTTON PLACE (UK) LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04942570. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUTTON PLACE (UK) LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04942570. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUTTON PLACE (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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, 6
LONDON
W1J 5BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MICHAEL CRUSE | Aug 1969 | British | Director | 2021-05-20 | CURRENT |
MR ROELOF JACOBUS BOTHA | Jul 1982 | Dutch | Director | 2022-03-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-23 UNTIL 2003-10-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-23 UNTIL 2003-10-23 | RESIGNED | ||
STEPHEN LOPEZ-BOWLAN | Aug 1959 | American | Director | 2003-10-23 UNTIL 2008-04-30 | RESIGNED |
MR MARK JENNESS | Jun 1960 | American | Director | 2008-04-30 UNTIL 2022-09-30 | RESIGNED |
MRS CLARE LOUISE CREASEY | Jun 1974 | British | Director | 2004-01-12 UNTIL 2021-05-20 | RESIGNED |
MRS CLARE LOUISE CREASEY | Jun 1974 | British | Secretary | 2004-01-12 UNTIL 2020-10-27 | RESIGNED |
CAROLINE LOUISE COOK | Mar 1965 | British | Secretary | 2003-10-23 UNTIL 2004-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sutton Place Limited | 2016-04-06 | Reno Nevada |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUTTON_PLACE_(UK)_LIMITED - Accounts | 2023-05-23 | 31-12-2022 | £577,609 Cash £1,070,747 equity |
SUTTON_PLACE_(UK)_LIMITED - Accounts | 2022-04-06 | 31-12-2021 | £856,633 Cash £997,965 equity |
SUTTON_PLACE_(UK)_LIMITED - Accounts | 2021-07-24 | 31-12-2020 | £610,704 Cash £921,487 equity |
SUTTON_PLACE_(UK)_LIMITED - Accounts | 2020-04-08 | 31-12-2019 | £458,050 Cash £847,524 equity |
SUTTON_PLACE_(UK)_LIMITED - Accounts | 2019-06-21 | 31-12-2018 | £147,360 Cash £777,655 equity |
SUTTON_PLACE_(UK)_LIMITED - Accounts | 2018-09-18 | 31-12-2017 | £210,106 Cash £1,218,334 equity |
Sutton Place (UK) Limited - Limited company accounts 11.4 | 2014-10-01 | 31-12-2013 | £96,210 Cash £879,970 equity |