Menna Overview
Here’s a quick overview of SIR RICHARD SUTTON LIMITED 👀 — a London based business that started in 1938.
SIR RICHARD SUTTON LIMITED
- Company statusactive
- Company No00346359
- Age87 years 8 months Incorporated 18 November 1938
- Officers9
Address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
SIR RICHARD SUTTON LIMITED is an active company incorporated on 18 November 1938 and based in London, England. The company was registered 88 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate, 01500
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 28 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Oct 2024
Second Filing Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 24 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Move Registers To Sail Company With New Address
2 Years Ago on 12 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 11 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
People
Officers9
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLOCK, Nicholas | secretary | 01 Jan 1999 | |
| BROOME, Stephen Charles | director | May 1951 | 01 Jan 2016 |
| CARSWELL, Robert James Stewart | director | Sep 1968 | 01 Jul 2019 |
| DARBY, Alistair William | director | Aug 1966 | 01 Dec 2023 |
| HORTON-FAWKES, David Hawksworth | director | Mar 1964 | 01 Apr 2022 |
| PATEL, Sanjay | director | Dec 1964 | 01 Jan 2025 |
| SUTTON, Caroline Victoria | director | Apr 1965 | 21 Jul 2009 |
| SUTTON, David Robert | director | Feb 1960 | 01 Jan 1970 |
| WYMAN, Peter Lewis | director | Feb 1950 | 01 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alistair William Darby | Apr 1966 | 01 Dec 2023 |
| Diana Eleanor Davidson | Jan 1953 | 17 Mar 2022 |
| Ms Caroline Victoria Sutton | Apr 1965 | 01 Oct 2019 |
| Christopher Nigel Barrington Lacey | Sep 1961 | 06 Apr 2016 |
| Sir Richard Lexington Sutton | Apr 1937 | 06 Apr 2016 |
| Lady Fiamma Sutton | Apr 1938 | 06 Apr 2016 |
| Peter Lewis Wyman | Feb 1950 | 06 Apr 2016 |
| David Robert Sutton | Feb 1960 | 06 Apr 2016 |
| Mr Christopher Nigel Barrington Lacey | Sep 1961 | 06 Apr 2016 |
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POLLOCK, Nicholas, DARBY, Alistair William, WYMAN, Peter Lewis, PEIRCE, Stanley Harold, TYSON, Evan John, BOSCAWEN, Simon John Evelyn, DUDLEY, Robert Howard, HARRIES, John Michael, REED, Martin David, RIDLEY, Malcolm James, WILKINSON, Horace Alfred Waldo are mutual persons.
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POLLOCK, Nicholas, DARBY, Alistair William, WYMAN, Peter Lewis, PEIRCE, Stanley Harold, TYSON, Evan John, BOSCAWEN, Simon John Evelyn, GOLDER, Peter James, HARRIES, John Michael, LACEY, Christopher Nigel Barrington, REED, Martin David, RIDLEY, Malcolm James, WILKINSON, Horace Alfred Waldo are mutual persons.
BROOME, Stephen Charles are mutual persons.
BROOME, Stephen Charles are mutual persons.
BROOME, Stephen Charles are mutual persons.
BROOME, Stephen Charles are mutual persons.
BROOME, Stephen Charles are mutual persons.
CARSWELL, Robert James Stewart, LACEY, Christopher Nigel Barrington are mutual persons.
CARSWELL, Robert James Stewart, DARBY, Alistair William, WYMAN, Peter Lewis, TYSON, Evan John, DUDLEY, Robert Howard, GIBBS, William Anthony, LACEY, Christopher Nigel Barrington, WHITE, Robert Glanville are mutual persons.
HORTON-FAWKES, David Hawksworth are mutual persons.
HORTON-FAWKES, David Hawksworth are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
SUTTON, Caroline Victoria are mutual persons.
SUTTON, Caroline Victoria are mutual persons.
WYMAN, Peter Lewis are mutual persons.
WYMAN, Peter Lewis are mutual persons.
TYSON, Evan John are mutual persons.
TYSON, Evan John, GOLDER, Peter James are mutual persons.
TYSON, Evan John, BOSCAWEN, Simon John Evelyn, HARRIES, John Michael, REED, Martin David, WILKINSON, Horace Alfred Waldo are mutual persons.
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BAYLIS, Chris William are mutual persons.
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EXCELL, Richard Michael are mutual persons.
EXCELL, Richard Michael are mutual persons.
HARRIES, John Michael are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
REED, Martin David are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
RIDLEY, Malcolm James are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
WHITE, Robert Glanville are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SIR RICHARD SUTTON LIMITED 👀 — a London based business that started in 1938.