13 SUTTON COURT ROAD LIMITED

Profile 13 SUTTON COURT ROAD LIMITED

Actual on 01.04.2021
Company name
13 SUTTON COURT ROAD LIMITED
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Company number
04182308
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
13A SUTTON COURT ROAD, LONDON, W4 4NN
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PSC and Officers 13 SUTTON COURT ROAD LIMITED

Officers

(as of 19.09.2020)

ASWANI, Andrew
Status: Active
Appointed on: Saturday, 03 August 2013
Correspondence address: 13 Sutton Court Road, London, England, W4 4NN
Nationality: English
Date of birth: October 1975
Role: Director
Occupation: Doctor
Country of residence: England
VIOLANTE, Alfredo
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: 13a Sutton Court Road, London, England, W4 4NN
Nationality: Italian
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
HUGH-JONES, Alexander Joachim
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 01 October 2012
Correspondence address: 13 Sutton Court Road, London, W4 4NN
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Product Buyer
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
DOWLATSHAHI, Niclas
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Saturday, 03 August 2013
Correspondence address: 13 Sutton Court Road, London, W4 4NN
Role: Secretary
DOWLATSHAHI, Niclas
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Saturday, 03 August 2013
Correspondence address: 13 Sutton Court Road, London, W4 4NN
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Property Consultant
Country of residence: England
FISHER, Stephen Anthony
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 01 March 2005
Correspondence address: 13 Sutton Court Road, London, W4 4NN
Role: Secretary
FISHER, Stephen Anthony
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 01 March 2005
Correspondence address: 13 Sutton Court Road, London, W4 4NN
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Project Manager
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Person with significant control

(as of 01.04.2021)

Mr Alfredo Violante
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: 13a London, England
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent