SUTTON ST JAMES PROPERTIES LIMITED
STERLING HOUSE, FULBOURNE ROAD, LONDON E17 4EE- Active
- Private Limited Company
- Company No. 04890828
- Last Updated: 01 Mar 2024
Company Profile
SUTTON ST JAMES PROPERTIES LIMITED was incorporated on Monday, September 8, 2003 as a Private Limited Company with registered address in LONDON. SUTTON ST JAMES PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years and 20 days.
| Name | SUTTON ST JAMES PROPERTIES LIMITED |
|---|---|
| Company number | 04890828 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
|---|---|
| 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 |
|---|---|
| Miss Victoria Wiseman Nationality: British |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Charles Anthony Wiseman Nationality: British |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Frederick Wiseman Nationality: British |
Dates: Friday, September 8, 2017 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUTTON ST JAMES PROPERTIES LIMITED | 08 Sep 2003 |