Advanced company searchLink opens in new window

NK (SUTTON) LIMITED

Company number 07337321

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 December 2019

Mr John Raymond Cohen Ceased

Correspondence address
C/O First Names Corporation Sarl / 24, Route Des Acacias, Les Acacias, Switzerland, 1227
Notified on
6 April 2016
Ceased on
17 December 2019
Date of birth
May 1957
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Stephen Carlin Ceased

Correspondence address
55 Lake View, Edgware, Middlesex, United Kingdom, HA8 7SA
Notified on
6 April 2016
Ceased on
14 March 2019
Date of birth
August 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Newday Investments Limited Ceased

Correspondence address
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Notified on
6 April 2016
Ceased on
14 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
03665825
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
5 August 2016
Withdrawn on
5 August 2016