About

Registered Number: 04890828
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Sterling House, Fulbourne Road, London, E17 4EE

 

Founded in 2003, Sutton St James Properties Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Wiseman, Russell Frederick, Cumber, Brian, Cumber, Doreen June, Wiseman, Lynda Margaret. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISEMAN, Russell Frederick 16 September 2003 - 1
CUMBER, Brian 16 September 2003 05 December 2016 1
CUMBER, Doreen June 16 September 2003 18 April 2017 1
WISEMAN, Lynda Margaret 16 September 2003 06 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Frederick Wiseman/
1945-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control as a member of a firm
Miss Victoria Wiseman/
1976-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Russell Charles Anthony Wiseman/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 11/10/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 11/10/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 11/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/10/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 01/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 10/10/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 08/09/2017 00:00:00?.ToLongDateString()
PSC09 - N/A 08/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/05/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/05/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/02/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/10/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/07/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/09/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 20/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Deed of charge 15 February 2007 Outstanding

N/A

Mortgage deed 16 July 2004 Outstanding

N/A

Mortgage deed 16 July 2004 Outstanding

N/A

Mortgage 28 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.