SULLIVAN MOORE, PAYTON & CO. LIMITED
GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON WC1H 9HR- Liquidation
- Private Limited Company
- Company No. 01492969
- Last Updated: 01 Mar 2024
Company Profile
SULLIVAN MOORE, PAYTON & CO. LIMITED was incorporated on Wednesday, April 23, 1980 as a Private Limited Company with registered address in LONDON. SULLIVAN MOORE, PAYTON & CO. LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 44 years 4 months and 23 days.
| Name | SULLIVAN MOORE, PAYTON & CO. LIMITED |
|---|---|
| Company number | 01492969 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1980 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Mavis Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Claire Louise Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2017, (-2482 days left) |
| Latest accounts | 29 February 2016 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against SULLIVAN MOORE, PAYTON & CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SULLIVAN MOORE, PAYTON & CO. LIMITED | 23 Apr 1980 |