Sir Richard Sutton Estates LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| VAT Number of Sir Richard Sutton Estates Limited |
SIR RICHARD SUTTON'S SETTLED ESTATES
SIR RICHARD SUTTON ESTATES
| Company type | Private Limited Company, Active |
| Company Number | 00346359 |
| Universal Entity Code | 1740-6337-3449-6904 |
|---|
| Record last updated | Thursday, January 18, 2018 12:14:40 AM UTC |
| Official Address | 14 Bolton Street Piccadilly London W1j8bf West End There are 166 companies registered at this street |
| Postal Code | W1J8BF |
| Sector | Other letting and operating of own or leased real estate |
Visits
| Document Type | Publication date | Download link | |
| Financials | Dec 18, 2017 | Annual accounts | |
| Registry | Dec 11, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 31, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 31, 2017 | Registration of a charge / charge code | |
| Registry | Jul 31, 2017 | Registration of a charge / charge code 2599794... | |
| Registry | Jun 8, 2017 | Registration of a charge / charge code | |
| Registry | Jun 8, 2017 | Registration of a charge / charge code 2599571... | |
| Registry | Jan 13, 2017 | Registration of a charge / charge code | |
| Financials | Jan 5, 2017 | Annual accounts | |
| Registry | Dec 15, 2016 | Confirmation statement made , with updates | |
| Registry | Jun 17, 2016 | Appointment of a person as Director | |
| Registry | Jan 1, 2016 | Appointment of a man as Hotel Consultant and Director | |
| Financials | Dec 24, 2015 | Annual accounts | |
| Registry | Dec 7, 2015 | Annual return | |
| Registry | Nov 23, 2015 | Company name change | |
| Registry | Jul 14, 2015 | Registration of a charge / charge code | |
| Financials | Jan 7, 2015 | Annual accounts | |
| Registry | Dec 31, 2014 | Annual return | |
| Registry | Dec 31, 2014 | Change of particulars for director | |
| Registry | Dec 31, 2014 | Change of particulars for director 2593991... | |
| Registry | Dec 29, 2014 | Resolution | |
| Registry | Jun 18, 2014 | Return of allotment of shares | |
| Registry | Jun 18, 2014 | Return of allotment of shares 7907724... | |
| Registry | May 20, 2014 | Return of allotment of shares | |
| Registry | May 20, 2014 | Return of allotment of shares 7906606... | |
| Registry | May 7, 2014 | Registration of a charge / charge code | |
| Registry | May 7, 2014 | Registration of a charge / charge code 2592996... | |
| Registry | May 2, 2014 | Statement of capital | |
| Registry | May 2, 2014 | Company name change | |
| Registry | May 2, 2014 | Statement of capital | |
| Registry | May 2, 2014 | Re-registration of a company from unlimited to limited with a change of name | |
| Registry | May 2, 2014 | Memorandum and articles - used in re-registration | |
| Registry | May 2, 2014 | Application by an unlimited company for re-registration as a private limited company | |
| Registry | May 2, 2014 | Rereg pri-plc | |
| Registry | May 2, 2014 | Change of name certificate | |
| Registry | May 2, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Jan 2, 2014 | Resignation of one Director | |
| Registry | Jan 2, 2014 | Resignation of one Director 2592468... | |
| Registry | Dec 20, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Dec 20, 2013 | Statement of satisfaction of a charge / full / charge no 1 2591800... | |
| Registry | Dec 20, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Dec 16, 2013 | Annual return | |
| Registry | Dec 16, 2013 | Annual return 2591782... | |
| Financials | Dec 10, 2013 | Annual accounts | |
| Financials | Dec 10, 2013 | Annual accounts 7893600... | |
| Registry | Nov 15, 2013 | Alteration to memorandum and articles | |
| Registry | Nov 15, 2013 | Memorandum of association | |
| Registry | Nov 15, 2013 | Alteration to memorandum and articles | |
| Registry | Nov 15, 2013 | Resolution | |
| Registry | Nov 15, 2013 | Resolution 1910065... | |
| Financials | Dec 24, 2012 | Annual accounts | |
| Financials | Dec 24, 2012 | Annual accounts 7872775... | |
| Registry | Dec 7, 2012 | Annual return | |
| Registry | Dec 7, 2012 | Annual return 2589601... | |
| Registry | May 11, 2012 | Appointment of a woman as Director | |
| Registry | May 11, 2012 | Appointment of a person as Director | |
| Financials | Dec 21, 2011 | Annual accounts | |
| Financials | Dec 21, 2011 | Annual accounts 7851233... | |
| Registry | Dec 12, 2011 | Annual return | |
| Registry | Dec 12, 2011 | Annual return 2587468... | |
| Registry | Aug 26, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
| Registry | Aug 26, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8194119... | |
| Registry | Feb 7, 2011 | Resignation of one Director | |
| Registry | Feb 7, 2011 | Resignation of one Director 8132494... | |
| Financials | Jan 14, 2011 | Annual accounts | |
| Financials | Jan 14, 2011 | Annual accounts 8366687... | |
| Registry | Dec 17, 2010 | Annual return | |
| Registry | Dec 17, 2010 | Annual return 2605924... | |
| Registry | Sep 3, 2010 | Particulars of a mortgage or charge | |
| Registry | Sep 3, 2010 | Mortgage | |
| Registry | Jul 19, 2010 | Memorandum of association | |
| Registry | Jul 19, 2010 | Alteration to memorandum and articles | |
| Registry | Jul 19, 2010 | Appointment of a person as Director | |
| Registry | Jul 19, 2010 | Memorandum of association | |
| Financials | Feb 5, 2010 | Annual accounts | |
| Financials | Feb 5, 2010 | Annual accounts 2010736... | |
| Registry | Feb 2, 2010 | Annual return | |
| Registry | Feb 2, 2010 | Change of particulars for director | |
| Registry | Feb 2, 2010 | Change of particulars for director 2647302... | |
| Registry | Feb 2, 2010 | Change of particulars for director | |
| Registry | Feb 2, 2010 | Change of particulars for director 2647302... | |
| Registry | Feb 2, 2010 | Change of particulars for director | |
| Registry | Feb 2, 2010 | Change of particulars for director 2647302... | |
| Registry | Feb 2, 2010 | Change of particulars for secretary | |
| Registry | Feb 2, 2010 | Annual return | |
| Registry | Feb 2, 2010 | Change of particulars for director | |
| Registry | Feb 2, 2010 | Change of particulars for director 2647302... | |
| Registry | Feb 2, 2010 | Change of particulars for director | |
| Registry | Feb 2, 2010 | Change of particulars for director 2647302... | |
| Registry | Feb 2, 2010 | Change of particulars for director | |
| Registry | Aug 19, 2009 | Appointment of a woman as Director | |
| Registry | Aug 19, 2009 | Appointment of a person | |
| Financials | Jan 31, 2009 | Annual accounts | |
| Financials | Jan 31, 2009 | Annual accounts 8075151... | |
| Registry | Dec 19, 2008 | Annual return | |
| Registry | Dec 19, 2008 | Annual return 2615689... | |
| Registry | Nov 13, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Nov 13, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 8291474... | |
| Financials | Jan 29, 2008 | Annual accounts | |
| Financials | Jan 29, 2008 | Annual accounts 1788768... | |
