THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED

Address:
14 Bolton Street, Piccadilly, London, W1J 8BF

THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02541119. The registration start date is September 19, 1990. The current status is Active.

Company Overview

Company Number 02541119
Company Name THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
Registered Address 14 Bolton Street
Piccadilly
London
W1J 8BF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1990-09-19
Account Category DORMANT
Account Ref Day 29
Account Ref Month 3
Accounts Due Date 29/12/2017
Accounts Last Update 29/03/2016
Returns Due Date 11/03/2017
Returns Last Update 11/02/2016
Confirmation Statement Due Date 25/02/2020
Confirmation Statement Last Update 11/02/2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
65300 Pension funding

Office Location

Address 14 BOLTON STREET
PICCADILLY
Post Town LONDON
Post Code W1J 8BF

Entities with the same location

Entity Name Office Address
GENESTA GEORGIAN LLP 14 Bolton Street, London
GENESTA SOHO LLP 14 Bolton Street, London
GENESTA ATHENAEUM LLP 14 Bolton Street, London
GENESTA PARK LANE LLP 14 Bolton Street, London
GENESTA HOTELS LIMITED 14 Bolton Street, London
CASTLE BERKSHIRE HOTEL LIMITED 14 Bolton Street, London
CHELTENHAM HOTEL LIMITED 14 Bolton Street, London
FRANCIS HOTEL BATH LIMITED 14 Bolton Street, London
GENESTA LEASING LIMITED 14 Bolton Street, Piccadilly, London
GENESTA TRADING LIMITED 14 Bolton Street, Piccadilly, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
POLLOCK, Nicholas John Campbell Secretary (Active) 30 The Drive, Northwood, Middlesex, HA6 1HP /
3 October 2001
/
DUDLEY, Robert Howard Director (Active) 30 Ashlone Road, Putney, London, SW15 1LR April 1951 /
20 December 1996
British /
United Kingdom
Tax Manager
LACEY, Christopher Nigel Barrington Director (Active) 14 Bolton Street, Piccadilly, London, W1J 8BF September 1961 /
29 March 2012
British /
England
Chartered Surveyor
POLLOCK, Nicholas John Campbell Director (Active) 30 The Drive, Northwood, Middlesex, HA6 1HP July 1960 /
25 April 2002
British /
United Kingdom
Solicitor
WYMAN, Peter Lewis Director (Active) Plainsfield Court, Plainsfield, Over Stowey, Somerset, United Kingdom, TA5 1HH February 1950 /
27 January 2011
British /
United Kingdom
Chartered Accountant
PEIRCE, Stanley Harold Secretary (Resigned) 732 Kenton Lane, Harrow, Middlesex, HA3 6AD /
/
TYSON, Evan John Secretary (Resigned) 4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP /
30 June 1996
/
BOSCAWEN, Simon John Evelyn Director (Resigned) Jacksons Cottage, Baynards Lane, Rudgwick, Sussex, RH12 3AB September 1936 /
British /
Company Director
HARRIES, John Michael Director (Resigned) Blithe Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SH July 1936 /
14 July 1994
British /
England
Company Director
REED, Martin David Director (Resigned) Standgates Farm Strood Green, Kirdford, Billingshurst, West Sussex, RH14 0LH May 1932 /
British /
England
Company Director
RIDLEY, Malcolm James Director (Resigned) Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA March 1941 /
3 October 2001
British /
England
Company Director
TYSON, Evan John Director (Resigned) 4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP March 1946 /
20 December 1996
British /
United Kingdom
Managing Director
WILKINSON, Horace Alfred Waldo Director (Resigned) Becmead 10 The Avenue, Cheam, Sutton, Surrey, SM2 7QB July 1909 /
British /
Chartered Surveyor

Competitor

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Post Town LONDON
Post Code W1J 8BF
Category investment
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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000