SUTTON PLACE MANAGERS LLP

Overview

Company Name	SUTTON PLACE MANAGERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC307974
Jurisdiction	England/Wales
Date of Creation	May 12, 2004
Date of Cessation	May 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SUTTON PLACE MANAGERS LLP located?

Registered Office Address	26 Curzon Street W1J 7TQ London
Undeliverable Registered Office Address	No

What were the previous names of SUTTON PLACE MANAGERS LLP?

Previous Company Names
Company Name	From	Until
CHESTERFIELD MEDIA PARTNERS LLP	May 12, 2004	May 12, 2004

What are the latest accounts for SUTTON PLACE MANAGERS LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2018

What are the latest filings for SUTTON PLACE MANAGERS LLP?

Filings
Date	Description	Document	Type
May 28, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 28, 2019	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Dec 19, 2018	Total exemption full accounts made up to Apr 05, 2018	9 pages	AA

May 17, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	LLCS01

May 17, 2018	Change of details for Mr Mark Harris Getty as a person with significant control on Jan 01, 2017	2 pages	LLPSC04

May 17, 2018	Member's details changed for Mr Mark Harris Getty on Jan 01, 2017	2 pages	LLCH01

Nov 09, 2017	Total exemption full accounts made up to Apr 05, 2017	9 pages	AA

Jun 20, 2017	Confirmation statement made on May 15, 2017 with updates	5 pages	LLCS01

Nov 08, 2016	Total exemption small company accounts made up to Apr 05, 2016	9 pages	AA

Jun 07, 2016	Annual return made up to May 15, 2016	3 pages	LLAR01

Jun 07, 2016	Member's details changed for Mr Patrick Ronald Vernon Maxwell on Nov 26, 2015	2 pages	LLCH01

Jan 07, 2016	Total exemption full accounts made up to Apr 05, 2015	12 pages	AA

Jun 01, 2015	Annual return made up to May 15, 2015	3 pages	LLAR01

Sep 10, 2014	Total exemption full accounts made up to Apr 05, 2014	11 pages	AA

Jun 11, 2014	Annual return made up to May 15, 2014	3 pages	LLAR01

Dec 19, 2013	Registered office address changed from * 6Th Floor 6 Chesterfield Gardens Mayfair London W1J 5BQ* on Dec 19, 2013	1 pages	LLAD01

Dec 04, 2013	Total exemption full accounts made up to Apr 05, 2013	13 pages	AA

May 22, 2013	Annual return made up to May 15, 2013	3 pages	LLAR01

Oct 18, 2012	Total exemption full accounts made up to Apr 05, 2012	12 pages	AA

May 29, 2012	Annual return made up to May 15, 2012	3 pages	LLAR01

May 29, 2012	Member's details changed for Mr Mark Harris Getty on Apr 01, 2010	2 pages	LLCH01

Sep 08, 2011	Total exemption full accounts made up to Apr 05, 2011	11 pages	AA

Jul 05, 2011	Annual return made up to May 15, 2011	3 pages	LLAR01

Jul 05, 2011	Member's details changed for Mark Harris Getty on May 15, 2011	2 pages	LLCH01

View All Filings

Who are the officers of SUTTON PLACE MANAGERS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GETTY, Mark Harris Curzon Street W1J 7TQ London 26	May 12, 2004		LLP Designated Member	Curzon Street W1J 7TQ London 26		Italy		1960-7		34010890010
MAXWELL, Patrick Ronald Vernon Turville RG9 6QT Henley-On-Thames New Gardens Oxfordshire England	May 12, 2004		LLP Designated Member	Turville RG9 6QT Henley-On-Thames New Gardens Oxfordshire England		England		1965-7		92258290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTTON PLACE MANAGERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Ronald Vernon Maxwell Curzon Street W1J 7TQ London 26	Apr 06, 2016	Curzon Street W1J 7TQ London 26	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Mark Harris Getty Curzon Street W1J 7TQ London 26	Apr 06, 2016	Curzon Street W1J 7TQ London 26	No
	Nationality: Irish Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

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.
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