SUFFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

SUFFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUFFIELD LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464647. The accounts status is TOTAL EXEMPTION FULL.

SUFFIELD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN ROBESON Jul 1946 British Director 1998-01-13 CURRENT
MRS YVONNE KELSEY Secretary 2014-02-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-11-12 UNTIL 1998-01-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-12 UNTIL 1998-01-13 RESIGNED
MR HARLEY JAMES ROWLAND Feb 1980 British Director 2002-04-15 UNTIL 2016-03-31 RESIGNED
MR ANDREW YUILL Other Secretary 2009-02-27 UNTIL 2014-02-07 RESIGNED
KEVIN WOOLRICH Nov 1960 Secretary 1998-01-13 UNTIL 2000-12-12 RESIGNED
RICHARD IAN CAUSTON Jun 1969 British Secretary 2001-12-07 UNTIL 2007-05-09 RESIGNED
KATE BAYLEY Secretary 2001-12-07 UNTIL 2004-04-04 RESIGNED
MR MICHAEL DAVID LANGFORD SMITH May 1965 South African Secretary 2007-05-09 UNTIL 2009-02-27 RESIGNED
DAVID MILLER Mar 1958 British Secretary 2000-12-12 UNTIL 2001-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rowland 2017-06-30 6/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aurelien David Rowland 2016-04-06 - 2017-06-30 12/1988 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
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
C.S.UNCLES LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INOCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROPEAN UNION PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C REALISATIONS LIMITED LEEDS Dissolved... FULL 7484 - Other business activities
ABERGRAVE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CHESTERTON INTERNATIONAL LIMITED LEEDS Dissolved... GROUP 7031 - Real estate agencies
LAWGRA (NO.365) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARBROOKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
POSTWICK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CIVILDAILY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROWCAP NOMINEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CORPUSTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LIWATHON LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EBURY LODGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
IRMINGLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANQUE HAVILLAND S.A. LUXEMBOURG LUXEMBOURG Active GROUP None Supplied
CAPLAY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2018 2019-09-14 31-12-2018 £239,190 equity
Accounts filed on 31-12-2017 2018-09-21 31-12-2017 £239,289 equity
Accounts filed on 31-12-2016 2017-09-27 31-12-2016 £168,390 Cash £-450,718 equity
Accounts filed on 31-12-2015 2016-07-28 31-12-2015 £168,390 Cash £-513,578 equity
Accounts filed on 31-12-2014 2015-09-10 31-12-2014 £117,223 Cash £-564,745 equity
SUFFIELD LIMITED - Accounts 2013 2014-09-05 31-12-2013 £87,613 Cash £-719,355 equity

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