SUTTON PLACE SERVICES (UK) LIMITED
Overview
| Company Name | SUTTON PLACE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06260135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTTON PLACE SERVICES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUTTON PLACE SERVICES (UK) LIMITED located?
| Registered Office Address | Ground Floor, 6 Chesterfield Gardens W1J 5BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTTON PLACE SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRICINFO (NEWCO) LIMITED | May 25, 2007 | May 25, 2007 |
What are the latest accounts for SUTTON PLACE SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SUTTON PLACE SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for SUTTON PLACE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Roelof Jacobus Botha on Jun 26, 2026 | 2 pages | CH01 | ||
Appointment of Mr David Glennister as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Michael Cruse as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Sutton Place (Uk) Limited as a person with significant control on Nov 08, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Michael Cruse on Nov 08, 2023 | 2 pages | CH01 | ||
Registered office address changed from 26 Curzon Street London W1J 7TQ to Ground Floor, 6 Chesterfield Gardens London W1J 5BQ on Nov 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Mark Jenness as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roelof Jacobus Botha as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Glennister as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Glennister as a director on May 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Clare-Louise Creasey as a secretary on May 20, 2021 | 1 pages | TM02 | ||
Termination of appointment of Clare Louise Creasey as a director on May 20, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mrs Clare Louise Creasey on Dec 22, 2020 | 2 pages | CH01 | ||
Who are the officers of SUTTON PLACE SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTHA, Roelof Jacobus | Director | Chesterfield Gardens W1J 5BQ London Ground Floor, 6 | England | Dutch | 293818840002 | |||||
| GLENNISTER, David | Director | Chesterfield Gardens W1J 5BQ London Ground Floor, 6 | England | British | 283460050001 | |||||
| CREASEY, Clare-Louise | Secretary | Curzon Street W1J 7TQ London 26 | British | 101811310001 | ||||||
| CREASEY, Clare Louise | Director | Curzon Street W1J 7TQ London 26 | United Kingdom | British | 95344570003 | |||||
| CRUSE, Jonathan Michael | Director | Chesterfield Gardens W1J 5BQ London Ground Floor, 6 | United Kingdom | British | 264396180001 | |||||
| GETTY, Mark Harris | Director | Lower Vicars Farmhouse Wormsley, Stokenchurch HP14 3YG High Wycombe Buckinghamshire | United Kingdom | Irish | 34010890005 | |||||
| GLENNISTER, David | Director | Curzon Street W1J 7TQ London 26 | England | British | 283460050001 | |||||
| JENNESS, Mark | Director | 129 Hampshire Road Wellesley Massachusetts Ma 02481 | United States | American | 130641250001 | |||||
| MAXWELL, Patrick Ronald Vernon | Director | Acacia House Centre Avenue, Acton W3 7JX London | United Kingdom | United Kingdom | 92258290001 | |||||
| WAIBEL, Alexander, Dr | Director | Curzon Street W1J 7TQ London 26 | England | Austrian | 230483630001 |
Who are the persons with significant control of SUTTON PLACE SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sutton Place (Uk) Limited | Apr 06, 2016 | 6 Chesterfield Gardens W1J 5BQ London Ground Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0