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 - LONDON

This company is listed in the following categories:
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)

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

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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

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