Company information:
Affinity Sutton Capital Markets Plc (No: 06678086)
Address: LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA
Status: Active
Incorporated: 20-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GARETH FRANCIS ( DOB: Jun-1976 From: Feb-2019 )
Current Director: ANDREW PETER HILL ( DOB: May-1983 From: Sep-2023 )
Current Secretary: LOUISE HYDE ( From: Oct-2018 )
Resigned Director: ROD AINSWORTH ( From: Aug-2008 To: Mar-2010 )
Resigned Director: JACK BARGHOLZ ( DOB: Dec-1966 From: Oct-2015 To: Sep-2023 )
Resigned Director: MATTHEW JOHN COOPER ( From: Jul-2012 To: Oct-2015 )
Resigned Director: CLARE MILLER ( DOB: Dec-1962 From: Oct-2011 To: Jan-2019 )
Resigned Director: JANICE MURRAY ( DOB: May-1959 From: Oct-2015 To: Dec-2019 )
Resigned Director: JANICE MURRAY ( DOB: May-1959 From: Oct-2015 To: Dec-2019 )
Resigned Director: BOB VANDERSLUIS ( From: Aug-2008 To: Oct-2011 )
Resigned Secretary: ROD AINSWORTH ( From: Aug-2008 To: Mar-2010 )
Resigned Secretary: CLARE MILLER ( From: Aug-2010 To: Oct-2018 )
Resigned Secretary: MARK WYATT WASHER ( From: Apr-2010 To: Aug-2010 )
Persons of Significant Control:
Affinity Sutton Funding Limited, Level 6 6 More London Place, London, SE1 2DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)