AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED

AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED is an active private limited company, incorporated on 6 November 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Tooley Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6 MORE LONDON PLACE
Address Line 2	TOOLEY STREET
Post Town	LONDON
Postcode	SE1 2DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED

Directors

(The company's officers)

MR ROBERT LANE

(~45 year old British national)

6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA

Current Director
Gives occupation as DIRECTOR OF COMMERCIAL FINANCE
Usually resident in UNITED KINGDOM

Appointed on 02/07/2018

MR RODERICK MARK PRIME

(~57 year old British national)

6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA

Current Director
Gives occupation as DEPUTY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2023

MR STEVEN ANDREW WILD

(~53 year old British national)

6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2023

MS LOUISE HYDE

6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2DA

Current Secretary

Appointed on 15/10/2018

Connections

(Shared officers)

BERKELEY LATIMER ESTATES LIMITED

MR RODERICK MARK PRIME

CLARION RESPONSE LIMITED

MR ROBERT LANE

DOWNLAND REGENERATION LIMITED

MR ROBERT LANE

GRANGE MANAGEMENT (SOUTHERN) LIMITED

MR ROBERT LANE

LATIMER DEVELOPMENTS LIMITED

MR ROBERT LANE

LATIMER KIRKSTALL LIMITED

MR ROBERT LANE

LATIMER MEDIA CITY LIMITED

MR ROBERT LANE

LATIMER STORRINGTON LIMITED

MR ROBERT LANE

LATIMER TWYFORD ABBEY LIMITED

MR ROBERT LANE

LATIMER WEYBURN WORKS LIMITED

MR ROBERT LANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)