Sutton Farms And Estates Limited LONDON


Sutton Farms And Estates Limited is a private limited company registered at 41 Great Pulteney Street, London W1F 9NZ. Incorporated on 2022-10-10, this 1-year-old company is run by 2 directors and 1 secretary.
Director Alistair D., appointed on 01 December 2023. Director Robert C., appointed on 10 October 2022.
Changing the topic to secretaries, we can mention: Nicholas P., appointed on 10 October 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "hotels and similar accommodation" (Standard Industrial Classification code: 55100), "mixed farming" (Standard Industrial Classification code: 1500).
The last confirmation statement was sent on 2023-10-09 and the date for the next filing is 2024-10-23.

Sutton Farms And Estates Limited Address / Contact

Office Address 41 Great Pulteney Street
Town London
Post code W1F 9NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14407930
Date of Incorporation Mon, 10th Oct 2022
Industry Other letting and operating of own or leased real estate
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Alistair D.

Position: Director

Appointed: 01 December 2023

Robert C.

Position: Director

Appointed: 10 October 2022

Nicholas P.

Position: Secretary

Appointed: 10 October 2022

Christopher L.

Position: Director

Appointed: 10 October 2022

Resigned: 01 December 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Sir Richard Sutton Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sir Richard Sutton Limited

41 Great Pulteney Street, London, W1F 9NZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 346359
Notified on 10 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 8th, January 2024
Free Download (48 pages)

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