SUTTON(SURREY)SPORTS COMPANY,LIMITED

Profile SUTTON(SURREY)SPORTS COMPANY,LIMITED

Actual on 01.03.2022
Company name
SUTTON(SURREY)SPORTS COMPANY,LIMITED
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Company number
00072064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1901
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 28 January 2023 due by Friday, 10 February 2023

Last statement dated Friday, 28 January 2022

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
FLAT 6, 7 ST. GEORGES SQUARE, LONDON, SW1V 2HX
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PSC and Officers SUTTON(SURREY)SPORTS COMPANY,LIMITED

Officers

(as of 18.09.2020)

CAFFARATE, Charles
Status: Active
Correspondence address: 13 Addison Avenue, London, W11 4QS
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
EDWARDS, Peter
Status: Active
Appointed on: Monday, 24 November 2003
Correspondence address: 24 Oakley Avenue, Croydon, Surrey, CR0 4QP
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Computer Consultant
Country of residence: England
ELLIOTT, Roger Martin
Status: Active
Appointed on: Monday, 24 November 2003
Correspondence address: 64 Burdon Lane, Cheam, Surrey, SM2 7BY
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FORDHAM, John Michael
Status: Active
Correspondence address: Flat 6 7 St George's Square, London, United Kingdom, London, SW1V 2HX
Role: Secretary
FORDHAM, John Michael
Status: Active
Correspondence address: Flat 6 7 St George's Square, London, England, SW1V 2HX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Solicitor
Country of residence: England
LAMBE, Ronald Keith
Status: Active
Appointed on: Monday, 05 June 2017
Correspondence address: 1a Park Hill Close, Carshalton, England, SM5 3QW
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOORE, Christopher James
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: Flat 6 7 St. Georges Square, London, SW1V 2HX
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Sales Manager
Country of residence: England
PHILIPPE, Ian Dudley
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: 4 Woodgavil, Banstead, England, SM7 1AA
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Business Executive
Country of residence: England
HITCHEN, John Mackie
Status: Not active
Resigned on: Monday, 24 April 2017
Correspondence address: 25 Arundel Avenue, Epsom, Surrey, KT17 2RF
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Retired
Country of residence: England
OHLSON, Kenneth Banes
Status: Not active
Resigned on: Monday, 24 April 2017
Correspondence address: Silverdale 3 Russell Close, Walton On The Hill, Surrey, KT20 7QH
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Retired
Country of residence: England
BISHOP, John Edward, His Honour
Status: Not active
Resigned on: Monday, 24 November 2003
Correspondence address: High Down, 1 Woodgavil The Drive, Banstead, Surrey, SM7 1AA
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: County Court Judge
HOLLIDAY, Philip Joseph
Status: Not active
Resigned on: Monday, 24 November 2003
Correspondence address: 40 The Warren, Sutton, Surrey
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HYLTON, David
Status: Not active
Resigned on: Wednesday, 15 July 2020
Correspondence address: 2 Burdon Park, Cheam, Surrey, SM2 7PS
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Banker
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Saturday, 28 January 2017
Legal form: Persons With Significant Control Statement