Company information:
Icr Sutton Developments Ltd (No: 03682218)
Address: 123 OLD BROMPTON ROAD, LONDON, SW7 3RP
Status: Active
Incorporated: 12-Nov-1998
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: KRISTIAN HELIN ( DOB: Apr-1962 From: Apr-2023 )
Current Director: KRISTIAN HELIN ( DOB: Apr-1962 From: Apr-2023 )
Current Director: PAUL FRANCIS WALTER NORRIS ( DOB: Feb-1968 From: Oct-2008 )
Current Director: BRENDAN RICHARD O'NEILL ( DOB: Dec-1948 From: Jan-2015 )
Current Director: JOHN CHARLES SHAKESHAFT ( DOB: May-1954 From: Jul-2021 )
Current Secretary: JACQUELINE LOUISE PHILIPS ( From: Apr-2023 )
Resigned Director: EDWARD ALEXANDER CAMPBELL COTTRELL ( DOB: Jul-1959 From: Feb-2000 To: Sep-2008 )
Resigned Director: CHARLES MICHAEL FARINGDON ( DOB: Jul-1937 From: May-1999 To: Jun-2000 )
Resigned Director: KONSTANTIN NIKOLAUS HANS GRAF VON SCHWEINITZ ( DOB: Mar-1961 From: Oct-2008 To: Dec-2014 )
Resigned Director: CHARMAINE HELEN GRIFFITHS ( DOB: Dec-1974 From: Feb-2016 To: Jan-2020 )
Resigned Director: CLIVE ANDREW HEAPHY ( DOB: Jun-1961 From: Jun-2012 To: May-2017 )
Resigned Director: PETER JOHN CHARLES KEEMER ( DOB: Jan-1932 From: Apr-1999 To: Jan-2001 )
Resigned Director: JONATHAN MARK KIPLING ( DOB: Dec-1951 From: Apr-1999 To: Dec-2009 )
Resigned Director: ANTHONY EDWARD LIGHTLY ( DOB: Jun-1946 From: Jan-2001 To: Dec-2005 )
Resigned Director: CATHERINE SCIVIER ( From: Jan-2010 To: Jan-2016 )
Resigned Director: GORDON STEWART ( DOB: Mar-1966 From: Dec-2020 To: Apr-2023 )
Resigned Director: STEVEN ROBERT SURRIDGE ( DOB: May-1961 From: Feb-2020 To: Aug-2021 )
Resigned Director: TYROLESE (DIRECTORS) LIMITED ( From: Dec-1998 To: Apr-1999 )
Resigned Director: TYROLESE (SECRETARIAL) LIMITED ( From: Dec-1998 To: Apr-1999 )
Resigned Director: ANDREW PETER WHITEHEAD ( DOB: Nov-1963 From: Sep-2001 To: Dec-2007 )
Resigned Director: ANDREW WILLIAM LEWIS WOLSTENHOLME ( DOB: Mar-1959 From: Apr-2006 To: Oct-2011 )
Resigned Director: PATRICK JOSEPH WYNNE ( DOB: Oct-1960 From: Apr-1999 To: Feb-2001 )
Resigned Secretary: ELIZABETH ANNE BENNETT ( From: Jul-2001 To: Sep-2017 )
Resigned Secretary: VICTORIA JANE FINNEY ( From: Sep-2017 To: Dec-2019 )
Resigned Secretary: MAGDA AMY NORTH ( From: Apr-2020 To: Mar-2023 )
Resigned Secretary: EVA RACHEL SHARPE ( From: Dec-2019 To: Apr-2020 )
Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED ( From: Dec-1998 To: Apr-1999 )
Resigned Secretary: PATRICK JOSEPH WYNNE ( DOB: Oct-1960 From: Apr-1999 To: Feb-2001 )
Persons of Significant Control:
The Institute Of Cancer Research: Royal Cancer Hospital, 123 Old Brompton Road, London, SW7 3RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)