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 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
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 |
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 |