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- THE SUTTER COMPANY LIMITED
THE SUTTER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE SUTTER COMPANY LIMITED
COMPANY NUMBER
03814125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/07/1999
(25 years and 4 months old)
WEBSITE
www.thesuttercompany.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW7 4RE
Unit D1
Putney High Street Shopping Centre
London
SW15 1TW
73 Sunnyfield
Mill Hill
London
NW7 4RE
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SUTTER 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 SUTTER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SUTTER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2013 - Present (11 years and 9 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
17/07/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/1999 - 01/01/2012 (12 years and 5 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
26/07/1999 - 26/07/1999 (0 months) 26/07/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Director: 26/07/1999 - 01/12/2013 (14 years and 4 months) Secretary: 26/07/1999 - 01/12/2013 (14 years and 4 months) Born in Nov 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 08/12/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 25/05/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Company Secretary Amir Aryanpour (918946216) Appointed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: Sandra Marchetti (906548410) has left the board |
Date: 25/12/2013 | Event: Change in Reg. Office |
Date: 27/03/2013 | Event: Amir Aryanpour (917668166) has left the board |
Date: 27/03/2013 | Event: New Board Member Amir Aryanpour (914836389) Appointed |
Date: 19/03/2013 | Event: New Board Member Amir Aryanpour (917668166) Appointed |
Date: 18/12/2012 | Event: New Annual Return filed |
Date: 20/11/2012 | Event: Nikolas Bonellos (906548398) has left the board |
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