SUTTON HIGH STREET INVESTMENTS LTD - SUTTON
| Company Profile | Company Filings |
Overview
SUTTON HIGH STREET INVESTMENTS LTD is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
SUTTON HIGH STREET INVESTMENTS LTD was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151592. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
SUTTON HIGH STREET INVESTMENTS LTD was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151592. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
SUTTON HIGH STREET INVESTMENTS LTD - SUTTON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
175 HIGH STREET
SUTTON
SM1 1JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR XIAOHUI LI | Apr 1973 | Chinese | Director | 2021-05-25 | CURRENT |
| MS BI FANG CHEN | Mar 1978 | British | Director | 2021-05-25 | CURRENT |
| MR MENASHE SADIK | Nov 1971 | British | Director | 2017-04-01 UNTIL 2018-05-01 | RESIGNED |
| MR ROBERT BENJAMIN GERSOHN | Jul 1970 | British | Director | 2012-07-20 UNTIL 2012-09-21 | RESIGNED |
| MR ASAF GABAY | Jun 1972 | British | Director | 2012-09-21 UNTIL 2017-04-01 | RESIGNED |
| MR BASSAM ELIA | Nov 1965 | Lebanese | Director | 2017-04-01 UNTIL 2018-05-01 | RESIGNED |
| MR FATBARDH ARIFAJ | May 1969 | Kosovan | Director | 2018-05-01 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Bi Fang Chen | 2021-05-25 | 3/1978 | Sutton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Xiaohui Li | 2021-05-25 | 4/1973 | Sutton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Fatbardh Arifaj | 2018-05-01 - 2021-05-25 | 5/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Chopstix Licenses Ltd | 2017-04-30 - 2018-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Asaf Gabay | 2016-04-06 - 2017-04-30 | 6/1972 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SUTTON HIGH STREET INVESTMENTS LTD | 2024-05-01 | 30-04-2023 | £1,100 equity |
| Micro-entity Accounts - SUTTON HIGH STREET INVESTMENTS LTD | 2023-05-02 | 30-04-2022 | £2,908 equity |