SUTTON PLACE SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUTTON PLACE SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUTTON PLACE SERVICES (UK) LIMITED was incorporated 17 years ago on 25/05/2007 and has the registered number: 06260135. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUTTON PLACE SERVICES (UK) LIMITED was incorporated 17 years ago on 25/05/2007 and has the registered number: 06260135. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUTTON PLACE SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
CRICINFO (NEWCO) LIMITED (until 20/06/2008)
CRICINFO (NEWCO) LIMITED (until 20/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MICHAEL CRUSE | Aug 1969 | British | Director | 2019-11-13 | CURRENT |
MR ROELOF JACOBUS BOTHA | Jul 1982 | Dutch | Director | 2022-04-26 | CURRENT |
DR ALEXANDER WAIBEL | Nov 1962 | Austrian | Director | 2017-05-02 UNTIL 2019-10-23 | RESIGNED |
MR PATRICK RONALD VERNON MAXWELL | Jul 1965 | British | Director | 2007-05-25 UNTIL 2008-05-22 | RESIGNED |
MR MARK JENNESS | Jun 1960 | American | Director | 2008-05-22 UNTIL 2022-09-30 | RESIGNED |
MR DAVID GLENNISTER | Jul 1980 | British | Director | 2021-05-20 UNTIL 2022-04-26 | RESIGNED |
MRS CLARE LOUISE CREASEY | Jun 1974 | British | Director | 2008-05-22 UNTIL 2021-05-20 | RESIGNED |
MARK HARRIS GETTY | Jul 1960 | Irish | Director | 2007-05-25 UNTIL 2008-05-22 | RESIGNED |
MRS CLARE-LOUISE CREASEY | British | Secretary | 2007-05-25 UNTIL 2021-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sutton Place (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUTTON_PLACE_SERVICES_(UK - Accounts | 2023-03-10 | 31-12-2022 | |
SUTTON_PLACE_SERVICES_(UK - Accounts | 2022-04-21 | 31-12-2021 | |
SUTTON_PLACE_SERVICES_(UK - Accounts | 2021-04-27 | 31-12-2020 | |
SUTTON_PLACE_SERVICES_(UK - Accounts | 2020-05-08 | 31-12-2019 | |
SUTTON_PLACE_SERVICES_(UK - Accounts | 2019-08-13 | 31-12-2018 | |
SUTTON_PLACE_SERVICES_(UK - Accounts | 2018-09-06 | 31-12-2017 | |
SUTTON_PLACE_SERVICES_(UK - Accounts | 2017-04-22 | 31-12-2016 | |
SUTTON_PLACE_SERVICES_(UK - Accounts | 2016-06-04 | 31-12-2015 | |
SUTTON_PLACE_SERVICES_(UK - Accounts | 2015-05-16 | 31-12-2014 | |
Sutton Place Services (UK) Limited - Dormant company accounts 11.4.1 | 2014-09-17 | 31-12-2013 |