GREAT SUTTON INVESTMENT CO. LIMITED

Company summary

4 outstanding charges

Company number: 00566975
Status: DISSOLVED
Incorporated / age: 2 June 195659 years
Registered office: Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 14 October 2026 at 09:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ
Nature of business
Development of building projects
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARDALIA, Shabbir Ahmed ACTIVE	Secretary	07 Sep 1998				2 Haslemere Road, Seven Kings, Ilford, Essex, IG3 8DR
GREEN, David Jeffrey ACTIVE	Director	20 Oct 2007		United Kingdom	June 1959	27 Willoughby Road, London, NW3 1RT
GREEN, Lionel ACTIVE	Director			United Kingdom	February 1932	24, St. James Close, London, NW8 7LQ, United Kingdom
GOODMAN, David Solomon RESIGNED	Secretary	23 Dec 1997	07 Sep 1998			30 Woodhall Drive, Pinner, Middlesex, HA5 4TQ
ROSEN, Philip RESIGNED	Secretary		23 Dec 1997			39 Great Bushey Drive, Totteridge, London, N20 8QN
GREEN, Pamela Olive RESIGNED	Director		25 Jan 2013	United Kingdom	September 1934	24, St. James Close, London, NW8 7LQ, United Kingdom

VARDALIA, Shabbir Ahmed ACTIVE
Role: Secretary
Appointed on: 07 Sep 1998
Address: 2 Haslemere Road, Seven Kings, Ilford, Essex, IG3 8DR

GREEN, David Jeffrey ACTIVE
Role: Director
Appointed on: 20 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 27 Willoughby Road, London, NW3 1RT

GREEN, Lionel ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1932
Address: 24, St. James Close, London, NW8 7LQ, United Kingdom

GOODMAN, David Solomon RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 07 Sep 1998
Address: 30 Woodhall Drive, Pinner, Middlesex, HA5 4TQ

ROSEN, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1997
Address: 39 Great Bushey Drive, Totteridge, London, N20 8QN

GREEN, Pamela Olive RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 24, St. James Close, London, NW8 7LQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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