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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN WISDEN AND COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
WORMSLEY ESTATE LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
OLDIE PUBLICATIONS LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
TRANSON LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE AFRICA FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SHAKESPEARE'S CAKE LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
WORMSLEY (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
FUSERNA FILMS LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
SUTTON PLACE SERVICES (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
WORMSLEY (NOMINEE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
RADNOR WALK LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAMPDEN ONE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAMPDEN TWO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OCEAN FAMILY FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ERS PRIVATE OFFICE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CREASEY ADVISORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THETA TAURI LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied
STEROPE INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASMA UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98200 - Undifferentiated service-producing activities of private households for own use
LANTE LIMITED LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
I SQUARED CAPITAL (UK PARENT) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KALLOS GALLERY LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GETTY LABS LIMITED LONDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
KARTESIA UK LTD LONDON UNITED KINGDOM Active FULL 70221 - Financial management
CUBE STORAGE EUROPE HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISQ BOOSTER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TUPRAS TRADING LTD LONDON ENGLAND Active FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
I SQUARED CAPITAL ADVISORS (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied