AFFINITY SUTTON INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AFFINITY SUTTON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AFFINITY SUTTON INVESTMENTS LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466271. The accounts status is SMALL and accounts are next due on 31/12/2024.
AFFINITY SUTTON INVESTMENTS LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466271. The accounts status is SMALL and accounts are next due on 31/12/2024.
AFFINITY SUTTON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 6 6 MORE LONDON PLACE
LONDON
SE1 2DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HATTERSLEY | Sep 1966 | British | Director | 2018-10-15 | CURRENT |
| MRS MICHELLE REYNOLDS | Aug 1968 | British | Director | 2018-06-18 | CURRENT |
| MS LOUISE HYDE | Secretary | 2018-10-15 | CURRENT | ||
| MR MARK WYATT WASHER | Mar 1961 | British | Director | 2010-12-10 UNTIL 2018-06-15 | RESIGNED |
| MR DAVID SIMON FORDHAM | Jul 1959 | British | Director | 2012-07-11 UNTIL 2018-02-15 | RESIGNED |
| MR ROBERT WILLIAM VANDERSLUIS | Nov 1972 | British,American | Director | 2010-12-10 UNTIL 2011-10-06 | RESIGNED |
| MR NEIL BRYDEN MCCALL | May 1958 | British | Director | 2010-12-10 UNTIL 2019-04-24 | RESIGNED |
| CLARE MILLER | Secretary | 2010-12-10 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clarion Futures | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |