About

Registered Number: 02541119
Date of Incorporation: 19/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ,

 

Founded in 1990, The Sutton Estate Pension Investment Company Ltd has its registered office in London, it has a status of "Active". This organisation does not have any directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CH03 - Change of particulars for secretary 07 November 2019
CH01 - Change of particulars for director 07 November 2019
CS01 - N/A 07 November 2019
AD01 - Change of registered office address 24 May 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 11 December 2018
AA01 - Change of accounting reference date 15 August 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 16 February 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 24 December 2012
AP01 - Appointment of director 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 February 2011
TM01 - Termination of appointment of director 15 February 2011
AP01 - Appointment of director 15 February 2011
TM01 - Termination of appointment of director 14 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 20 January 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 29 January 2008
AA - Annual Accounts 02 February 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 21 October 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
AA - Annual Accounts 04 February 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
363s - Annual Return 08 October 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 18 October 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 20 October 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 20 October 1997
287 - Change in situation or address of Registered Office 08 May 1997
AA - Annual Accounts 28 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
363s - Annual Return 19 October 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 05 October 1994
288 - N/A 26 July 1994
288 - N/A 06 July 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 08 October 1993
AA - Annual Accounts 10 December 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 23 January 1992
RESOLUTIONS - N/A 17 January 1992
363b - Annual Return 23 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 June 1991
MEM/ARTS - N/A 03 May 1991
288 - N/A 07 April 1991
288 - N/A 07 April 1991
288 - N/A 21 March 1991
288 - N/A 21 March 1991
287 - Change in situation or address of Registered Office 21 March 1991
CERTNM - Change of name certificate 11 March 1991
NEWINC - New incorporation documents 19 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.