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SIR RICHARD SUTTON LIMITED - Regent House, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom
Company Information
- Company registration number
- 00346359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regent House
- 41 Great Pulteney Street
- London
- W1F 9NZ
- England Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England UK
Management
- Managing Directors
- BAYLIS, Chris William
- BROOME, Stephen Charles
- CARSWELL, Robert James Stewart
- GIBBS, William Anthony Michael
- LACEY, Christopher Nigel Barrington
- SUTTON, Caroline Victoria
- SUTTON, David Robert
- WYMAN, Peter Lewis
- HORTON-FAWKES, David Hawksworth
- Company secretaries
- POLLOCK, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-11-18
- Age Of Company 1938-11-18 85 years
- SIC/NACE
- 01500
Ownership
- Beneficial Owners
- -
- Lady Fiamma Sutton
- Peter Lewis Wyman
- Christopher Nigel Barrington Lacey
- David Robert Sutton
- Ms Caroline Victoria Sutton
- Diana Eleanor Davidson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIR RICHARD SUTTON ESTATES LIMITED
- Legal Entity Identifier (LEI)
- 2138009WRJ9GM1DVYN12
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
✓
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SIR RICHARD SUTTON LIMITED Company Description
- SIR RICHARD SUTTON LIMITED is a ltd registered in United Kingdom with the Company reg no 00346359. Its current trading status is "live". It was registered 1938-11-18. It was previously called SIR RICHARD SUTTON ESTATES LIMITED. It has declared SIC or NACE codes as "01500". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Regent House .
Get SIR RICHARD SUTTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir Richard Sutton Limited - Regent House, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom
- 1938-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00346359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00346359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00346359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-11-08) - CS01
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capital-variation-of-rights-attached-to-shares (2022-05-13) - SH10
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resolution (2022-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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capital-variation-of-rights-attached-to-shares (2022-04-02) - SH10
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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capital-alter-shares-redemption-statement-of-capital (2022-05-24) - SH02
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memorandum-articles (2022-03-30) - MA
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mortgage-satisfy-charge-full (2022-10-28) - MR04
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confirmation-statement-with-updates (2022-11-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
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confirmation-statement-with-updates (2019-09-30) - CS01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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confirmation-statement-with-updates (2019-10-07) - CS01
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confirmation-statement-with-updates (2019-11-05) - CS01
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change-account-reference-date-company-current-extended (2018-08-15) - AA01
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-05) - AA
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appoint-person-director-company-with-name (2010-07-19) - AP01
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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legacy (1995-04-08) - 395
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legacy (1995-04-13) - 123
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keyboard_arrow_right 1994
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legacy (1990-03-19) - 123
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legacy (1990-08-01) - 403a
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keyboard_arrow_right 1989
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resolution (1955-03-01) - RESOLUTIONS
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keyboard_arrow_right 1938
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incorporation-company (1938-11-18) - NEWINC
