SUTTON HIGH STREET INVESTMENTS LTD

175 HIGH STREET, SUTTON  SM1 1JU
  • Active
  • Private Limited Company
  • Company No. 08151592
  • Last Updated: 01 Mar 2024

Company Profile

SUTTON HIGH STREET INVESTMENTS LTD was incorporated on Friday, July 20, 2012 as a Private Limited Company with registered address in SUTTON. SUTTON HIGH STREET INVESTMENTS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 12 years 3 months and 6 days.

Name SUTTON HIGH STREET INVESTMENTS LTD
Company number 08151592
Company type Private Limited Company
Incorporation date 20 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 175 HIGH STREET
SUTTON
SM1 1JU
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
Mr Xiaohui Li Nationality: Chinese Dates: Tuesday, May 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Bi Fang Chen Nationality: British Dates: Tuesday, May 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Fatbardh Arifaj Nationality: British Dates: Tuesday, May 1, 2018 - Tuesday, May 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Chopstix Licenses Ltd Golders Green Road, NW11 8HB Dates: Sunday, April 30, 2017 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Asaf Gabay Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-179 days left)
Latest accounts 30 April 2022
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SUTTON HIGH STREET INVESTMENTS LTD 20 Jul 2012