SIR RICHARD SUTTON LIMITED
REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON W1F 9NZ- Active
- Private Limited Company
- Company No. 00346359
- Last Updated: 01 Mar 2024
Company Profile
SIR RICHARD SUTTON LIMITED was incorporated on Friday, November 18, 1938 as a Private Limited Company with registered address in LONDON. SIR RICHARD SUTTON LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 85 years 11 months and 29 days.
| Name | SIR RICHARD SUTTON LIMITED |
|---|---|
| Company number | 00346359 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE 41 GREAT PULTENEY STREET LONDON W1F 9NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alistair William Darby Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Diana Eleanor Davidson Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Caroline Victoria Sutton Nationality: British |
Dates: Tuesday, October 1, 2019 - present
voting rights 25 to 50 percent
|
| Christopher Nigel Barrington Lacey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Robert Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lady Fiamma Sutton Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Sir Richard Lexington Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as trust
significant influence or control as firm
|
| Peter Lewis Wyman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SIR RICHARD SUTTON LIMITED | 18 Nov 1938 |
| SIR RICHARD SUTTON ESTATES | 02 May 2014 |
| SIR RICHARD SUTTON ESTATES LIMITED | 23 Nov 2015 |