Menna Overview
Here’s a quick overview of AFFINITY SUTTON INVESTMENTS LIMITED 👀 — a London based business that started in 2010.
AFFINITY SUTTON INVESTMENTS LIMITED
- Company statusactive
- Company No07466271
- Age15 years 7 months Incorporated 10 December 2010
- Officers2
Address
5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
AFFINITY SUTTON INVESTMENTS LIMITED is an active company incorporated on 10 December 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 25 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 22 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYDE, Louise | secretary | 15 Oct 2018 | |
| HATTERSLEY, Mark | director | Sep 1966 | 15 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clarion Futures | 06 Apr 2016 |
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HATTERSLEY, Mark, WASHER, Mark Wyatt are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark, WASHER, Mark Wyatt are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark, WASHER, Mark Wyatt are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark, WASHER, Mark Wyatt are mutual persons.
HATTERSLEY, Mark are mutual persons.
FORDHAM, David Simon are mutual persons.
MCCALL, Neil Bryden are mutual persons.
MCCALL, Neil Bryden are mutual persons.
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MCCALL, Neil Bryden, REYNOLDS, Michelle are mutual persons.
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REYNOLDS, Michelle are mutual persons.
VANDERSLUIS, Robert William are mutual persons.
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WASHER, Mark Wyatt are mutual persons.
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CIRCLE ANGLIA SOCIAL HOUSING PLC
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AFFINITY SUTTON CAPITAL MARKETS PLC
HATTERSLEY, Mark are mutual persons.
CLARION FUNDING PLC
HATTERSLEY, Mark, WASHER, Mark Wyatt are mutual persons.
SPECTRUM PREMIER HOMES LIMITED
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BUCHLER LLP
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Here’s a quick overview of AFFINITY SUTTON INVESTMENTS LIMITED 👀 — a London based business that started in 2010.