THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
COMPANY NUMBER
02541119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
19/09/1990
(34 years and 2 months old)
WEBSITE
https://www.sutton-estates.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/09/1990
12/03/1991
SLP GENERAL THIRTY TWO LIMITED
LONDON
W1F 9NZ
14 Bolton Street
Piccadilly
London
W1J 8BF
Telephone: 74930545
41 Great Pulteney Street
LONDON
W1F 9NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR RICHARD SUTTON LIMITED | Active - Accounts Filed | View Report |
| THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Alistair William Darby (931664671) Appointed |
Credit Risk Overview
Want to learn more about THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/1996 - Present (27 years and 11 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 25/04/2002 - Present (22 years and 7 months) Secretary: 03/10/2001 - Present (23 years and 2 months) Born in Jul 1960 (age: 64) |
Active | Director&Secretary |
Current: 8 Past: 1 |
View Report |
|
27/01/2011 - Present (13 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR RICHARD SUTTON LIMITED | Active - Accounts Filed | View Report |
| BAVEYSTOCK HOLDINGS LIMITED | Non-Trading | View Report |
| A. BAVEYSTOCK & CO., LIMITED | Non-Trading | View Report |
| GENESTA BATHROOMS LIMITED | Non-Trading | View Report |
| GENESTA HOTELS LIMITED | Active - Accounts Filed | View Report |
| GENESTA TRADING LIMITED | Non-Trading | View Report |
| SUTTON HOTEL COLLECTION LIMITED | Active - Accounts Filed | View Report |
| THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Alistair William Darby (931664671) Appointed |
| 06/12/2023 | Christopher Nigel Barrington Lacey (905642662) has left the board |
| 06/12/2023 | New Board Member Alistair William Darby (931664849) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 29/05/2019 | Change in Reg. Office |
| 15/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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