WILLIAM SUTTON DEVELOPMENTS (2) LIMITED

WILLIAM SUTTON DEVELOPMENTS (2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLIAM SUTTON DEVELOPMENTS (2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10307901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM SUTTON DEVELOPMENTS (2) LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is WILLIAM SUTTON DEVELOPMENTS (2) LIMITED located?

    Registered Office Address
    C/O Winckworth Sherwood Llp Minerva House
    5 Montague Close
    SE1 9BB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM SUTTON DEVELOPMENTS (2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LATIMER DEVELOPMENTS LIMITEDAug 02, 2016Aug 02, 2016

    What are the latest filings for WILLIAM SUTTON DEVELOPMENTS (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed latimer developments LIMITED\certificate issued on 01/12/16
    2 pagesCERTNM

    Change of name notice

    2 pagesCONNOT

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of WILLIAM SUTTON DEVELOPMENTS (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Andrew John
    Minerva House
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    England
    Director
    Minerva House
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    England
    EnglandBritish53420650003

    Who are the persons with significant control of WILLIAM SUTTON DEVELOPMENTS (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Murray
    Minerva House
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    England
    Aug 02, 2016
    Minerva House
    5 Montague Close
    SE1 9BB London
    Winckworth Sherwood Llp
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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