SUTTON PLACE (UK) LIMITED
GROUND FLOOR, 6, CHESTERFIELD GARDENS, LONDON W1J 5BQ- Active
- Private Limited Company
- Company No. 04942570
- Last Updated: 01 Mar 2024
Company Profile
SUTTON PLACE (UK) LIMITED was incorporated on Thursday, October 23, 2003 as a Private Limited Company with registered address in LONDON. SUTTON PLACE (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years and 22 days.
| Name | SUTTON PLACE (UK) LIMITED |
|---|---|
| Company number | 04942570 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
|---|---|
| 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 |
|---|---|
| Sutton Place Limited Suite 202, NV89511 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against SUTTON PLACE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUTTON PLACE (UK) LIMITED | 23 Oct 2003 |