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 Ownership Accounts

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 6 months and 15 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, (-2535 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