Introduction
Watch Company
S
SUTTON SPV 1 LIMITED
SUTTON SPV 1 LIMITED is an active company incorporated on 17 July 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SUTTON SPV 1 LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16588168
LTD Company
Age
N/A Years
Incorporated 17 July 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 17 April 2027
Period: 17 July 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
ILFORD (COMMERCIAL) LIMITED
From: 17 July 2025To: 5 February 2026
Address
47 - 49 Durham Street London, SE11 5JA,
Previous Addresses
45 - 47 Durham Street London SE11 5JA England
From: 11 February 2026To: 6 March 2026
23 Magdalen Street London Bridge SE1 2EN United Kingdom
From: 17 July 2025To: 11 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Thomas James
ActiveDurham Street, LondonSE11 5JA
Born January 1974
Director
Appointed 17 Jul 2025
BROWN, Thomas James
Durham Street, LondonSE11 5JA
Born January 1974
Director
17 Jul 2025
Active
NIKUDINSKI, Stanislav Evgeniev
ActiveDurham Street, LondonSE11 5JA
Born September 1986
Director
Appointed 17 Jul 2025
NIKUDINSKI, Stanislav Evgeniev
Durham Street, LondonSE11 5JA
Born September 1986
Director
17 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
2 Marlow Road, Bourne EndSL8 5TD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2025
Letetf Investments Limited
2 Marlow Road, Bourne EndSL8 5TD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2025
Active
2 Marlow Road, Bourne EndSL8 5TD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2025
Stan Property Holdings Limited
2 Marlow Road, Bourne EndSL8 5TD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2025
Active
Filing History
6
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2026
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
5 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2026