OpenCompanies

NK (Sutton) Limited

Company number
07337321
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2010
Nature of business
Development of building projects

Registered office

First Floor
5 Fleet Place
London
EC4M 7RD

Officers

NameRoleAppointedResigned
RICHARD, Serge Stephane Director 7 Feb 2019
MERSON, David Todd Director 5 Aug 2010

Control

NameNature of controlNotifiedCeased
Newday Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Mar 2019
Mr Stephen Carlin Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 14 Mar 2019
Mr John Raymond Cohen Significant Influence Or Control As Trust 6 Apr 2016 17 Dec 2019

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 Dormant £10 £10
31 Mar 2023 Dormant £10 £10
31 Dec 2021 Dormant £10 £10
31 Dec 2020 Dormant £10 £10
31 Dec 2019 Dormant £10 £10
31 Dec 2018 Dormant £10 £10
31 Dec 2017 Dormant £10 £10
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Directors’ other companies

Registered address

554 companies are registered at this address - likely a registration agent.

Data