Company information:
Affinity Sutton Investments Limited (No: 07466271)
Address: LEVEL 6 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA
Status: Active
Incorporated: 12-Oct-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK HATTERSLEY ( DOB: Sep-1966 From: Oct-2018 )
Current Director: MICHELLE REYNOLDS ( DOB: Aug-1968 From: Jun-2018 )
Current Secretary: LOUISE HYDE ( From: Oct-2018 )
Resigned Director: DAVID SIMON FORDHAM ( DOB: Jul-1959 From: Jul-2012 To: Feb-2018 )
Resigned Director: NEIL BRYDEN MCCALL ( DOB: May-1958 From: Dec-2010 To: Apr-2019 )
Resigned Director: ROBERT WILLIAM VANDERSLUIS ( DOB: Nov-1972 From: Dec-2010 To: Oct-2011 )
Resigned Director: MARK WYATT WASHER ( DOB: Mar-1961 From: Dec-2010 To: Jun-2018 )
Resigned Secretary: CLARE MILLER ( From: Dec-2010 To: Oct-2018 )
Persons of Significant Control:
Clarion Futures, Level 6 6 More London Place, Tooley Street, London, SE1 2DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)