Sutcliffe Corporate Limited
- Active
- Incorporated on 27 Nov 1996
Reg Address: Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, England
- Summary The company with name "Sutcliffe Corporate Limited" is a ltd and located in Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. Sutcliffe Corporate Limited is currently in active status and it was incorporated on 27 Nov 1996 (27 years 9 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sutcliffe Corporate Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Susan Mary Hollyman | Director | 3 May 2022 | British | Active |
2 | Robert Bernard Brady | Director | 18 Mar 2010 | British | Resigned 3 May 2022 |
3 | Robert Bernard Brady | Director | 18 Mar 2010 | British | Active |
4 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 17 Nov 1997 | - | Active |
5 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 17 Nov 1997 | - | Active |
6 | PEARSE TRUST SECRETARIES LIMITED | Secretary | 27 Nov 1996 | - | Resigned 17 Nov 1997 |
7 | PEARSE TRUST CORPORATE LIMITED | Director | 27 Nov 1996 | - | Resigned 17 Nov 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Giorgio Ravagnan Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Feb 2024 | Italian | Active |
2 | Dr Alberto Ravagnan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | Italian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sutcliffe Corporate Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Feb 2024 | Download PDF |
2 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Feb 2024 | Download PDF |
3 | Address - Change Sail Company With Old New | 29 Sep 2023 | Download PDF |
4 | Accounts - Total Exemption Full | 27 Sep 2023 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 29 Jun 2023 | Download PDF |
6 | Confirmation Statement - Updates | 8 Dec 2022 | Download PDF |
7 | Capital - Allotment Shares | 14 Nov 2022 | Download PDF |
8 | Accounts - Total Exemption Full | 9 Jun 2022 | Download PDF |
9 | Accounts - Total Exemption Full | 30 Apr 2021 | Download PDF |
10 | Confirmation Statement - No Updates | 29 Dec 2020 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Full | 2 Sep 2020 | Download PDF 8 Pages |
12 | Address - Change Registered Office Company With Date Old New | 18 Mar 2020 | Download PDF 1 Pages |
13 | Officers - Change Corporate Secretary Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
14 | Officers - Change Corporate Director Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
15 | Address - Change Registered Office Company With Date Old New | 31 Jan 2020 | Download PDF 1 Pages |
16 | Address - Move Registers To Sail Company With New | 31 Jan 2020 | Download PDF 1 Pages |
17 | Persons With Significant Control - Change To A Person With Significant Control | 5 Dec 2019 | Download PDF 2 Pages |
18 | Confirmation Statement - No Updates | 4 Dec 2019 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Full | 6 Aug 2019 | Download PDF 8 Pages |
20 | Confirmation Statement - No Updates | 27 Nov 2018 | Download PDF 3 Pages |
21 | Accounts - Total Exemption Full | 2 May 2018 | Download PDF 8 Pages |
22 | Confirmation Statement - Updates | 30 Nov 2017 | Download PDF 4 Pages |
23 | Persons With Significant Control - Change To A Person With Significant Control | 30 Nov 2017 | Download PDF 2 Pages |
24 | Accounts - Total Exemption Full | 4 Sep 2017 | Download PDF 8 Pages |
25 | Confirmation Statement - Updates | 6 Dec 2016 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Small | 9 Sep 2016 | Download PDF 8 Pages |
27 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2016 | Download PDF 6 Pages |
29 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
30 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
31 | Address - Move Registers To Sail Company With New | 15 Dec 2015 | Download PDF 1 Pages |
32 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
33 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
34 | Accounts - Total Exemption Small | 12 Oct 2015 | Download PDF 3 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 5 Pages |
36 | Accounts - Total Exemption Small | 10 Oct 2014 | Download PDF 3 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2013 | Download PDF 5 Pages |
38 | Accounts - Total Exemption Small | 16 Sep 2013 | Download PDF 3 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2012 | Download PDF 5 Pages |
40 | Accounts - Total Exemption Small | 27 Sep 2012 | Download PDF 4 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2011 | Download PDF 5 Pages |
42 | Accounts - Total Exemption Full | 19 Sep 2011 | Download PDF 8 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2010 | Download PDF 5 Pages |
44 | Accounts - Total Exemption Full | 13 Sep 2010 | Download PDF 8 Pages |
45 | Officers - Change Person Director Company With Change Date | 30 Aug 2010 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name | 4 May 2010 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2009 | Download PDF 4 Pages |
48 | Accounts - Total Exemption Full | 4 Apr 2009 | Download PDF 11 Pages |
49 | Annual Return - Legacy | 28 Nov 2008 | Download PDF 3 Pages |
50 | Accounts - Total Exemption Full | 13 Jun 2008 | Download PDF 8 Pages |
51 | Annual Return - Legacy | 6 Dec 2007 | Download PDF 2 Pages |
52 | Accounts - Total Exemption Full | 13 Jun 2007 | Download PDF 8 Pages |
53 | Resolution | 21 May 2007 | Download PDF |
54 | Resolution | 21 May 2007 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 18 Dec 2006 | Download PDF 2 Pages |
56 | Accounts - Total Exemption Full | 27 Jun 2006 | Download PDF 7 Pages |
57 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
58 | Address - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
59 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 9 Dec 2005 | Download PDF 6 Pages |
61 | Accounts - Total Exemption Full | 21 Jun 2005 | Download PDF 7 Pages |
62 | Annual Return - Legacy | 6 Dec 2004 | Download PDF 6 Pages |
63 | Accounts - Total Exemption Full | 7 Sep 2004 | Download PDF 8 Pages |
64 | Annual Return - Legacy | 16 Dec 2003 | Download PDF 6 Pages |
65 | Accounts - Total Exemption Full | 14 Aug 2003 | Download PDF 9 Pages |
66 | Annual Return - Legacy | 6 Jan 2003 | Download PDF 6 Pages |
67 | Accounts - Total Exemption Full | 28 Oct 2002 | Download PDF 8 Pages |
68 | Accounts - Legacy | 6 Jun 2002 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 15 Jan 2002 | Download PDF 6 Pages |
70 | Address - Legacy | 8 Nov 2001 | Download PDF 1 Pages |
71 | Accounts - Total Exemption Small | 6 Jul 2001 | Download PDF 3 Pages |
72 | Annual Return - Legacy | 7 Feb 2001 | Download PDF 6 Pages |
73 | Accounts - Small | 12 Jun 2000 | Download PDF 3 Pages |
74 | Annual Return - Legacy | 16 Dec 1999 | Download PDF 6 Pages |
75 | Accounts - Full | 2 Nov 1999 | Download PDF 9 Pages |
76 | Accounts - Legacy | 23 Jul 1999 | Download PDF 1 Pages |
77 | Accounts - Made Up Date | 1 Mar 1999 | Download PDF 3 Pages |
78 | Annual Return - Legacy | 9 Dec 1998 | Download PDF 5 Pages |
79 | Annual Return - Legacy | 9 Feb 1998 | Download PDF 6 Pages |
80 | Officers - Legacy | 23 Dec 1997 | Download PDF 2 Pages |
81 | Officers - Legacy | 23 Dec 1997 | Download PDF 2 Pages |
82 | Officers - Legacy | 2 Dec 1997 | Download PDF 1 Pages |
83 | Incorporation - Memorandum Articles | 2 Dec 1997 | Download PDF 10 Pages |
84 | Resolution | 2 Dec 1997 | Download PDF 1 Pages |
85 | Officers - Legacy | 2 Dec 1997 | Download PDF 1 Pages |
86 | Incorporation - Company | 27 Nov 1996 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.