Sutton Road 54-66 Limited LONDON


Sutton Road 54-66 Limited is a private limited company located at 6Th Floor Charles House, 108-110, Finchley Road, London NW3 5JJ. Incorporated on 2017-09-18, this 6-year-old company is run by 1 director.
Director Gabriel H., appointed on 18 September 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-06-29 and the due date for the next filing is 2024-07-13. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 27 June 2024.

Sutton Road 54-66 Limited Address / Contact

Office Address 6th Floor Charles House
Office Address2 108-110, Finchley Road
Town London
Post code NW3 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10967846
Date of Incorporation Mon, 18th Sep 2017
Industry Development of building projects
End of financial Year 27th September
Company age 7 years old
Account next due date Thu, 27th Jun 2024 (91 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Gabriel H.

Position: Director

Appointed: 18 September 2017

Sutton Road Garage Limited

Position: Corporate Director

Appointed: 18 September 2017

Ofir C.

Position: Director

Appointed: 18 September 2017

Resigned: 31 July 2023

Se17 Ltd

Position: Corporate Director

Appointed: 18 September 2017

Resigned: 31 July 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Sutton Road Garage Limited from London, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sutton Road Garage Limited

60/66 Sutton Road, London, London, N10 1HG, United Kingdom

Legal authority Companies Actt 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02999292
Notified on 18 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 6th Floor Charles House 108-110, Finchley Road London NW3 5JJ United Kingdom to 77 Whitehall Park London N19 3TW on 2023-11-17
filed on: 17th, November 2023
Free Download (1 page)

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