SUTTON PLACE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SUTTON PLACE (UK) LIMITED
COMPANY NUMBER
04942570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BQ
Telephone: 02074093900
TPS: No
26 Curzon Street
London
W1J 7TQ
Telephone: 74093900
Ground Floor, 6
Chesterfield Gardens
London
W1J 5BQ
W1J 5BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON PLACE LTD | N/A | N/A |
| SUTTON PLACE (UK) LIMITED | Active - Accounts Filed | View Report |
| SUTTON PLACE SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUTTON PLACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTTON PLACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON PLACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2021 - Present (3 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/10/2003 - Present (21 years and 1 months) 23/10/2003 - Present (21 years and 1 months) 23/10/2003 - Present (21 years and 1 months) 23/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/10/2003 - 30/04/2008 (4 years and 6 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTON PLACE LTD | N/A | N/A |
| SUTTON PLACE (UK) LIMITED | Active - Accounts Filed | View Report |
| SUTTON PLACE SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Mark Jenness (913064125) has left the board |
| 15/04/2022 | New Board Member Roelof Jacobus Botha (929381884) Appointed |
| 23/03/2022 | New Board Member Roelof Jacobus Botha (929381884) Appointed |
| 25/05/2021 | New Board Member Jonathan Michael Cruse (926439618) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 30/10/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 13/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 06/01/2014 | Change in Reg. Office |
| 16/11/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
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