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THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED - Regent House, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom
Company Information
- Company registration number
- 02541119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regent House
- 41 Great Pulteney Street
- London
- W1F 9NZ
- England Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England UK
Management
- Managing Directors
- DUDLEY, Robert Howard
- LACEY, Christopher Nigel Barrington
- POLLOCK, Nicholas John Campbell
- WYMAN, Peter Lewis
- Company secretaries
- POLLOCK, Nicholas John Campbell
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-19
- Age Of Company 1990-09-19 33 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Sir Richard Sutton Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLP GENERAL THIRTY TWO LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2021-11-21
- Last Date: 2020-11-07
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THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED Company Description
- THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02541119. Its current trading status is "live". It was registered 1990-09-19. It was previously called SLP GENERAL THIRTY TWO LIMITED. It has declared SIC or NACE codes as "65300". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/03/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at Regent House .
Get THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Sutton Estate Pension Investment Company Limited - Regent House, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom
- 1990-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-dormant (2019-12-11) - AA
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change-person-secretary-company-with-change-date (2019-11-07) - CH03
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change-person-director-company-with-change-date (2019-11-07) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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change-account-reference-date-company-current-extended (2018-08-15) - AA01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-dormant (2015-01-07) - AA
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accounts-with-accounts-type-dormant (2015-12-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-24) - AA
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appoint-person-director-company-with-name (2012-05-04) - AP01
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termination-director-company-with-name (2012-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-06) - AA
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-02-15) - TM01
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accounts-with-accounts-type-dormant (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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accounts-with-accounts-type-dormant (2010-02-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-dormant (2009-01-31) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-dormant (2008-01-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-01) - AA
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legacy (2006-10-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-dormant (2005-02-16) - AA
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-dormant (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 363s
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accounts-with-accounts-type-dormant (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-dormant (2002-02-04) - AA
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legacy (2002-05-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-11) - 288b
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legacy (2001-10-11) - 288a
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legacy (2001-10-08) - 363s
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accounts-with-accounts-type-dormant (2001-01-20) - AA
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legacy (2001-11-07) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-07) - AA
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accounts-with-accounts-type-dormant (1999-12-14) - AA
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legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
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legacy (1998-02-10) - 288b
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accounts-with-accounts-type-dormant (1998-01-28) - AA
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363s
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legacy (1997-05-08) - 287
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accounts-with-accounts-type-dormant (1997-01-28) - AA
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legacy (1997-01-27) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-29) - AA
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legacy (1996-08-05) - 288
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legacy (1996-10-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-05) - 363s
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accounts-with-accounts-type-dormant (1995-01-19) - AA
keyboard_arrow_right 1994
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legacy (1994-10-05) - 363s
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legacy (1994-07-26) - 288
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legacy (1994-07-06) - 288
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accounts-with-accounts-type-dormant (1994-01-28) - AA
keyboard_arrow_right 1993
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legacy (1993-10-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-01-23) - AA
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resolution (1992-01-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-12-10) - AA
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legacy (1992-10-01) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-23) - 363b
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legacy (1991-06-07) - 224
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memorandum-articles (1991-05-03) - MEM/ARTS
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legacy (1991-04-07) - 288
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legacy (1991-03-21) - 288
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legacy (1991-03-21) - 287
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certificate-change-of-name-company (1991-03-11) - CERTNM
keyboard_arrow_right 1990
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incorporation-company (1990-09-19) - NEWINC