AFFINITY SUTTON CAPITAL MARKETS PLC - LONDON


Company Profile Company Filings

Overview

AFFINITY SUTTON CAPITAL MARKETS PLC is a Public Limited Company from LONDON and has the status: Active.
AFFINITY SUTTON CAPITAL MARKETS PLC was incorporated 15 years ago on 20/08/2008 and has the registered number: 06678086. The accounts status is FULL and accounts are next due on 30/09/2024.

AFFINITY SUTTON CAPITAL MARKETS PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

LEVEL 6 6 MORE LONDON PLACE
LONDON
SE1 2DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER HILL May 1983 British Director 2023-09-28 CURRENT
MR MARK HATTERSLEY Sep 1966 British Director 2021-01-20 CURRENT
MS LOUISE HYDE Secretary 2018-10-15 CURRENT
BOB VANDERSLUIS Nov 1972 British Director 2008-08-20 UNTIL 2011-10-06 RESIGNED
JANICE MURRAY May 1959 British Director 2015-10-21 UNTIL 2019-12-31 RESIGNED
MRS CLARE MILLER Dec 1962 British Director 2011-10-07 UNTIL 2019-01-30 RESIGNED
MR JACK BARGHOLZ Dec 1966 Danish Director 2010-03-24 UNTIL 2012-07-10 RESIGNED
MR GARETH FRANCIS Jun 1976 British Director 2019-02-08 UNTIL 2021-01-19 RESIGNED
MR MATTHEW JOHN COOPER Jul 1977 British Director 2012-07-10 UNTIL 2015-10-30 RESIGNED
MR JACK BARGHOLZ Dec 1966 Danish Director 2015-10-21 UNTIL 2023-09-28 RESIGNED
ROD AINSWORTH British Director 2008-08-20 UNTIL 2010-03-24 RESIGNED
MR MARK WYATT WASHER Secretary 2010-04-01 UNTIL 2010-08-01 RESIGNED
MRS CLARE MILLER Secretary 2010-08-01 UNTIL 2018-10-15 RESIGNED
ROD AINSWORTH British Secretary 2008-08-20 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Sutton Funding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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YOUR LIFESPACE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DEPTFORD REACH LONDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CLARION RESPONSE LIMITED LONDON ENGLAND Active -... FULL 43999 - Other specialised construction activities n.e.c.
ZENITH DEVELOPMENT PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
OLD FORD HOMES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
LATIMER DEVELOPMENTS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
STRATA (BRACKNELL) MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY SUTTON FUNDING LIMITED TOOLEY STREET Active SMALL 64999 - Financial intermediation not elsewhere classified
CLARION TREASURY LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
HENRY MURRAY ASSOCIATES LIMITED EDENBRIDGE UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CIRCLE ANGLIA SOCIAL HOUSING PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ROPETACKLE EAST MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
AFFINITY SUTTON REPAIRS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BERKELEY LATIMER ESTATES LIMITED COBHAM ENGLAND Active SMALL 41100 - Development of building projects
GRANGE MANAGEMENT (SOUTHERN) LIMITED GODALMING ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HAMLYN GARDENS MANAGEMENT COMPANY LIMITED BEAUMONT ENGLAND Active MICRO ENTITY 98000 - Residents property management
CIRCLE ANGLIA SOCIAL HOUSING 2 PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MAYFLOWER RESIDENTIAL LIMITED COBHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THACKERAY MEWS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY SUTTON FUNDING LIMITED TOOLEY STREET Active SMALL 64999 - Financial intermediation not elsewhere classified
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLARION FUTURES LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
AFFINITY SUTTON INVESTMENTS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
CIRCLE ANGLIA SOCIAL HOUSING 2 PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BONNER ROAD LLP LONDON ENGLAND Active SMALL None Supplied
LATIMER COCOA WORKS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
TWYFORD ABBEY NW10 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied