SUISSE PROPERTY HOLDINGS LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
SUISSE PROPERTY HOLDINGS LIMITED is a Private Limited Company from BEDFORD and has the status: Dissolved - no longer trading.
SUISSE PROPERTY HOLDINGS LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535493. The accounts status is TOTAL EXEMPTION FULL.
SUISSE PROPERTY HOLDINGS LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535493. The accounts status is TOTAL EXEMPTION FULL.
SUISSE PROPERTY HOLDINGS LIMITED - BEDFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
ESTATE OFFICE OAKLEY HOUSE
BEDFORD
BEDFORDSHIRE
MK43 7ST
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 552 LIMITED (until 16/11/2005)
HOWPER 552 LIMITED (until 16/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2022 | 25/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD IAN PARROTT | Nov 1965 | British | Director | 2005-12-02 | CURRENT |
| MR SIMON CHARLES LOUSADA | Jan 1963 | British | Director | 2012-07-11 | CURRENT |
| MRS SHARON ANNE HUNT | Secretary | 2016-10-24 | CURRENT | ||
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-12 UNTIL 2005-12-02 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-08-12 UNTIL 2005-12-02 | RESIGNED | ||
| CHARLES TERENCE LOUSADA | Sep 1938 | British | Director | 2005-12-02 UNTIL 2012-07-30 | RESIGNED |
| MR JOHN KENELM CHARLES HERD | Sep 1962 | British | Director | 2019-10-25 UNTIL 2020-06-08 | RESIGNED |
| TONI MARIAN BROOK | Apr 1953 | British | Secretary | 2005-12-02 UNTIL 2016-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Suisse Phl 2018 (No.1) Limited | 2018-08-31 | Bedford Bedfordshire | Ownership of shares 75 to 100 percent | |
| Mr Richard Ian Parrott | 2016-04-06 - 2018-08-31 | 11/1965 | Milton Keynes |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
| Mr Simon Charles Lousada | 2016-04-06 | 1/1963 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Suisse Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-21 | 31-12-2021 | £510,868 Cash £-11,309 equity |
| Suisse Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-12-2020 | £261,299 Cash £20,081 equity |
| Suisse Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 30-09-2019 | £289,944 Cash £475,579 equity |
| Suisse Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 30-09-2018 | £32,479 Cash £639,318 equity |
| Suisse Property Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 30-09-2017 | £608,921 Cash £5,340,235 equity |