Company Information for

SUTTON PLACE SERVICES (UK) LIMITED

GROUND FLOOR, 6, CHESTERFIELD GARDENS, LONDON, W1J 5BQ,

Company Registration Number

06260135

Private Limited Company

Active

About Sutton Place Services (uk) Ltd

SUTTON PLACE SERVICES (UK) LIMITED was founded on 2007-05-25 and has its registered office in London. The organisation's status is listed as "Active". Sutton Place Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SUTTON PLACE SERVICES (UK) LIMITED
Legal Registered Office
GROUND FLOOR, 6
CHESTERFIELD GARDENS
LONDON
W1J 5BQ
Other companies in W1J
Previous Names
CRICINFO (NEWCO) LIMITED
20/06/2008

Filing Information

Company Number06260135
Date formed2007-05-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/05/2016
Filing return next due22/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-07 15:18:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Clare-louise Creasey Company Secretary 2007-05-25
Clare Louise Creasey Director DIRECTOR 2008-05-22 ENGLAND
Mark Jenness Director DIRECTOR 2008-05-22 UNITED STATES
Alexander Waibel Director DIRECTOR 2017-05-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Harris Getty Director 2007-05-25 2008-05-22
Patrick Ronald Vernon Maxwell Director 2007-05-25 2008-05-22

Related Directorships for Clare-louise Creasey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare-louise Creasey WORMSLEY (HOLDINGS) LIMITEDCompany Secretary 2004-12-03 CURRENT 2004-12-03 Active

Related Directorships for Clare Louise Creasey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Louise Creasey WORMSLEY (HOLDINGS) LIMITEDDirector 2017-04-21 CURRENT 2004-12-03 Active
Clare Louise Creasey WORMSLEY (NOMINEE) LIMITEDDirector 2009-06-10 CURRENT 2009-05-12 Active
Clare Louise Creasey WORMSLEY ESTATE LIMITEDDirector 2008-04-30 CURRENT 1984-08-28 Active
Clare Louise Creasey TRANSON LIMITEDDirector 2008-04-30 CURRENT 1995-12-21 Active
Clare Louise Creasey SUTTON PLACE (UK) LIMITEDDirector 2004-01-12 CURRENT 2003-10-23 Active

Related Directorships for Mark Jenness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Jenness RADNOR WALK LIMITEDDirector 2012-07-04 CURRENT 2012-07-04 Active
Mark Jenness SUTTON PLACE (UK) LIMITEDDirector 2008-04-30 CURRENT 2003-10-23 Active