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SUTTON PROJECTS LIMITED

Active
05073037·incorporated 2004-03-15

SUTTON PROJECTS LIMITED is an active UK private limited company, incorporated on 15 March 2004 at Companies House (number 05073037; OpenRegistry canonical ID GB-05073037-sutton-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-15
Registered Address
8 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-15. Next confirmation statement due 2017-04-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SUTTON PROJECTS LIMITED has 1 person with significant control on file:

  • Sutton Projects Holdings Limited (England reg. 16286883). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Susan Elizabeth Sutton born 1967 resident in England, British national. Notified 2018-03-01. Ceased 2023-05-31.
    • Owns 75% or more of shares
  • Susan Elizabeth Sutton born 1965 resident in England, British national. Notified 2018-03-01. Ceased 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graeme Barry Sutton born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 75% or more of shares

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